Promoters of kataria industries have confirmed that no equity shares of the company were encumbered during the financial year 2025-26. The declaration, submitted to the National Stock Exchange of India Limited, confirms that neither the promoters nor their persons acting in concert created any direct or indirect encumbrance on shares other than those previously disclosed. This disclosure is significant as it provides transparency regarding the financial leverage of the company's key stakeholders.

The submission was made by Arun Kataria on behalf of the promoters and the promoter group in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The regulation requires such annual declarations to ensure that the market is informed about any pledging or encumbrance of shares by the promoters, which impacts corporate governance and shareholder confidence.

The declaration encompasses a total of 47 entities and individuals classified as either promoters or members of the promoter group. The list includes key individuals such as Sunil Kataria, Anoop Kataria, and Madan Lal Kataria, along with various family members and entities like Kataria Fincap Private Limited and Ratlam Wires Private Limited.

Promoter and Promoter Group Details

Kataria Industries Limited has informed the National Stock Exchange of India Limited that its Board of Directors, at a meeting held on May 5, 2026, which commenced at 03:30 P.M. and concluded at 04:15 P.M., appointed Mrs. Muskan Bhandari as Company Secretary and Compliance Officer of the company, effective May 5, 2026. The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was signed by Arun Kataria, Managing Director (DIN: 00088999), from Ratlam.

Appointment Details

The Board formalised the appointment of Mrs. Muskan Bhandari as part of its meeting agenda. The key details of the appointment, as disclosed under Regulation 30, are as follows:

Profile of Mrs. Muskan Bhandari

Mrs. Muskan Bhandari is an Associate Member of the Institute of Company Secretaries of India (Membership Number: ACS 74163) and possesses the requisite qualification as prescribed under the Companies (Appointment and Qualification of Secretary) Rules, 1988. She holds a B.Com (Hons.) degree and has gained practical exposure through rigorous apprenticeship and professional roles with reputed firms and listed companies. She demonstrates a solid understanding of corporate laws, regulatory frameworks, and governance practices. The terms and conditions of her appointment are as decided by the Board from time to time.

Board Authorisation of Key Managerial Personnel

At the same Board meeting, the Directors also authorised the following Key Managerial Personnel for the purpose of determining the materiality of events or information and for making disclosures to the stock exchange, with effect from May 5, 2026:

Regulatory Compliance

The intimation has been made pursuant to Regulation 30 and Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed entities to designate and disclose the contact details of personnel authorised to determine the materiality of events and to make requisite disclosures to the stock exchanges. The aforesaid details have also been uploaded on the company's official website at www.katariaindustries.co.in .