Kalind Limited has announced the resignation of its Independent Director Mr. Gaurav Luthra, effective March 17, 2026. The company informed the Bombay Stock Exchange about this board composition change in compliance with Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Director Resignation Details

Mr. Gaurav Luthra (DIN: 08023492) tendered his resignation from the position of Independent Director with effect from the close of business hours on March 17, 2026. Following his resignation, he has also stepped down from all Board Committees where he served as Chairman or Member.

Reasons for Resignation

In his resignation letter dated March 17, 2026, Mr. Luthra cited specific reasons for his decision to step down:

• Geographical Distance: Mr. Luthra is based in Agra while the company's operations are primarily conducted from Surat
• Professional Commitments: As a Practicing Chartered Accountant, he finds it increasingly difficult to devote adequate time required for effectively discharging his duties
• Proximity-based Oversight: He believes stepping down would allow the company to induct an Independent Director who can provide better proximity-based oversight

Mr. Luthra confirmed in his resignation letter that there are no other material reasons for his resignation beyond those mentioned above.

Regulatory Compliance

The company has fulfilled its regulatory obligations by filing the necessary disclosures with the Bombay Stock Exchange under Regulation 30 of SEBI Listing Regulations. The announcement was signed by Ayush Dharmendrabhai Jasani, Vice Chairman & Managing Director (DIN: 09842741), and includes all required annexures as per SEBI guidelines.

Professional Acknowledgment

In his resignation letter, Mr. Luthra expressed sincere appreciation for the cooperation and support extended by the Board members and management during his tenure. He wished the company continued success in all its future endeavors and requested the company to arrange necessary filings with the Registrar of Companies and BSE Limited in accordance with applicable provisions.

Kalind Limited has announced a key leadership appointment, naming Mrs. Anju Surajsingh Chauhan as the company's new Company Secretary and Compliance Officer. The appointment, effective March 16, 2026, was approved by the Board of Directors following recommendations from the Nomination and Remuneration Committee.

Appointment Details

The appointment has been made in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mrs. Chauhan holds the professional designation ACS-62809, indicating her qualification as an Associate Company Secretary.

Professional Background

Mrs. Chauhan brings relevant expertise to her new role, with qualifications as a Company Secretary and specialized experience in corporate secretarial and compliance functions for listed companies. Her professional background includes around 4 years of practical experience in the field, positioning her to handle the regulatory and compliance requirements of the position.

Expanded Responsibilities

Beyond her primary role as Company Secretary and Compliance Officer, Mrs. Chauhan will also be appointed as Key Managerial Personnel under Section 203 and other applicable provisions of the Companies Act, 2013. Additionally, she will serve under Regulation 30(5) of the SEBI LODR Regulations, where she will be responsible for determining the materiality of any event or transaction for making required disclosures to the Stock Exchange.

Regulatory Compliance

The appointment fulfills the company's obligations under SEBI regulations and follows the disclosure requirements outlined in SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company has formally notified the Bombay Stock Exchange Limited of this appointment, ensuring full regulatory compliance.

The appointment represents Kalind Limited's commitment to maintaining strong corporate governance standards and ensuring proper compliance with regulatory requirements through qualified professional leadership.