Kakatiya Cement Sugar & Industries Limited has approved the re-appointment of Smt. Hima Bindu Myneni as an Independent Director for a second term of five years, effective from June 16, 2026, to June 15, 2031, subject to shareholder approval. The decision was taken by the Board of Directors at its meeting held on May 28, 2026, based on the recommendation of the Nomination and Remuneration Committee. The move ensures continuity in leadership as the company continues its operations in the cement and sugar sectors.

Smt. Hima Bindu Myneni has confirmed that she meets the criteria of independence under Section 149 of the Companies Act, 2013, and Regulation 16 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Furthermore, she confirmed that she has not been debarred from holding the office of Director by any order passed by the Securities and Exchange Board of India or any other authority. The disclosures regarding the re-appointment were made in accordance with Regulation 30 of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Profile and Relationships

Smt. Hima Bindu Myneni is a Fellow Member of the Institute of Chartered Accountants of India. She brings varied experience in audit, taxation, project and financial consultancy to the role. The company disclosed that she is not related to any of the other Directors on the Board.

Re-appointment Details

The specific details regarding the re-appointment are outlined below:

Kakatiya Cement Sugar & Industries Limited has informed the stock exchanges of an upcoming board meeting scheduled for Thursday, May 28, 2026, at 10:00 A.M. The intimation, dated May 18, 2026, has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board of directors is set to convene to deliberate on several key matters. The following items are on the agenda for the meeting:

Following the conclusion of the board meeting, the company has stated it will forward the outcome and the audited financial results to the stock exchanges immediately. The audited financial results will also be published in newspapers in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In compliance with the Company's Code of Conduct for prevention of Insider Trading, framed under the SEBI (Prohibition of Insider Trading (Amendment) Regulations, 2019), the trading window for dealing in the securities of the company has been closed. Key details of the trading window closure are outlined below:

The company had previously notified the details of the trading window closure via a filing dated March 26, 2026. The window will remain shut until 48 hours after the audited financial results for the quarter and year ended March 31, 2026 are announced to the stock exchanges.

Regulatory Compliance

The board meeting intimation has been addressed to both BSE Limited and the National Stock Exchange of India Ltd., fulfilling the company's disclosure obligations under applicable SEBI regulations. The filing was signed by M.V.R.L. Subbrahmanyeswara Rao Mallapragada, Company Secretary and Compliance Officer of Kakatiya Cement Sugar & Industries Limited, on May 18, 2026.