Kaycee Industries has accepted the resignation of D Rajeshkumar from his position as Non-Executive Non-Independent Director. The change takes effect from the closing hours of September 21, 2026.

The company disclosed the development to the Bombay Stock Exchange on September 21, 2026, pursuant to Regulation 30 of the SEBI Listing Regulations. Mr. Rajeshkumar cited other professional commitments as the reason for stepping down.

Resignation Details

Mr. Rajeshkumar submitted his resignation letter dated September 21, 2026. In the letter, he confirmed that there are no other reasons for his resignation apart from professional commitments.

Upon cessation, he will also cease to be a member of any Board committees he was part of. The disclosure includes details required under SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026.

Sanjay Prasath Narasimhan, Company Secretary and Compliance Officer, signed the disclosure.

Kaycee Industries shareholders approved a final dividend of ₹2 per equity share of face value ₹10 each for the financial year ended March 31, 2026.

The company held its 83rd Annual General Meeting (AGM) on September 3, 2026, through Video Conferencing / Other Audio Visual Means (VC/OVAM). The meeting commenced at 11:30 am and concluded at 11:52 am with the requisite quorum present.

Key Resolutions Approved

Shareholders transacted the business mentioned in the notice, including ordinary and special resolutions. The key outcomes included:

• Adoption of the Audited Standalone and Consolidated Financial Statements for FY26.
• Declaration of the ₹2 per share final dividend.
• Re-appointment of Mr. Jitendra Kantilal Vakharia and Mr. D. Rajeshkumar Doraiswamy as directors liable to retire by rotation.
• Appointment of Statutory Auditor for a five-year term from FY27 to FY31.
• Approval of a Material Related Party Transaction with Salzer Electronics Limited.

Under special resolutions, shareholders approved the appointment of Mr. Nirmalkumar Motichand Chandria as a Non-Executive Independent Director for five years, effective August 5, 2026. Additionally, Mr. Jayaraman Balasubramanian was appointed as a Non-Executive, Non-Independent Director effective September 27, 2026.

Management Commentary

Mr. J. Balasubramanian, Chairman & Independent Director, chaired the meeting. He addressed prevailing global and Indian economic conditions, outlining the company’s progress during FY26 and future prospects.

Mr. N Rangachary, Chairman of holding company Salzer Electronics Limited, delivered a speech appreciating the company’s performance. Mr. K. Raman, Non-Executive Director, briefed shareholders on the operational performance during FY26.

Mr. Sanjay Prasath Narasimhan, Company Secretary & Compliance Officer, confirmed that e-voting facilities were available until 15 minutes after the meeting's conclusion. The voting results will be declared to stock exchanges and published on the company website.