Kasturi Metal Composite Limited has announced the appointment of D. S. Momaya & Co. LLP as its Secretarial Auditor for the financial year 2025-26. The decision was approved by the company's Board of Directors during their meeting held on March 24, 2026.

Appointment Details

The appointment represents a key corporate governance decision as the company strengthens its compliance framework. The information was communicated to BSE Limited in accordance with Regulation 30 of the Listing Regulations and SEBI Circular requirements.

About the Appointed Firm

D. S. Momaya & Co. LLP brings significant expertise to the role, positioning itself as a prominent firm of Company Secretaries with comprehensive capabilities in corporate governance and regulatory compliance. The firm leverages over two decades of industry experience to deliver specialized secretarial and legal services to its clients.

The firm's core competencies include:

• Regulatory Expertise: Comprehensive knowledge of the Companies Act, SEBI Regulations, and the Insolvency and Bankruptcy Code (IBC)
• Audit Services: Proficiency in conducting rigorous secretarial audits
• Governance Solutions: Managing board compliance and structuring sophisticated governance mechanisms
• Client Portfolio: Serving both listed and unlisted entities with strategic advisory services

Compliance and Disclosure

The appointment fulfills the company's regulatory obligations under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Madhu Awasthi signed the disclosure document, ensuring proper communication to the stock exchange and stakeholders.

The detailed information regarding this appointment has been made available on the company's website at www.steelfiberindia.in , maintaining transparency with investors and other stakeholders. This appointment reinforces Kasturi Metal Composite Limited's commitment to maintaining robust corporate governance standards and regulatory compliance.

Kasturi Metal Composite Limited has announced the appointment of Dr. Snehal Madhur Zanwar as Internal Auditor for the financial year 2025-26, following a board meeting held on March 24, 2026. The appointment is part of the company's ongoing compliance with regulatory requirements and corporate governance standards.

Board Meeting Details

The board of directors approved the appointment during their meeting on March 24, 2026. The company has notified BSE Limited about this appointment in accordance with regulatory requirements, with the stock trading under symbol KASTURI (Code: 544688).

Internal Auditor Profile

Dr. Snehal Madhur Zanwar brings a unique combination of practical and academic expertise to her role as Internal Auditor. As a Chartered Accountant with a Ph.D. in Commerce, she specializes in taxation, auditing, and strategic financial advisory services. Her professional background encompasses extensive experience in data-driven consultancy, making her well-equipped to navigate complex regulatory and fiscal landscapes within the Indian corporate sector.

Regulatory Compliance

The appointment was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also complied with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, by providing detailed profiles of the appointed auditor.

The information regarding this appointment has been made available on the company's website at www.steelfiberindia.in , ensuring transparency and accessibility for stakeholders. Company Secretary and Compliance Officer Madhu Awasthi (Membership No. A28386) signed the regulatory filing from the company's Amravati location.