KCK Industries has accepted the resignation of Harsimran Jit Kaur as Company Secretary and Compliance Officer, effective from the close of business hours on June 27, 2026. The resignation was tendered due to pre-occupation and health issues, and she confirmed there are no other material reasons for her departure. This development impacts the company's compliance structure as she ceases to be Key Managerial Personnel under Section 203 of the Companies Act, 2013, and Regulation 30(5) of the SEBI LODR Regulations.

The Board of Directors of KCK Industries has recorded the resignation and will complete the necessary formalities in due course. The company informed the National Stock Exchange of India Limited regarding this change pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was submitted by Jagdish Prasad Arya, Managing Director, on June 27, 2026.

Harsimran Jit Kaur submitted her resignation letter to the Board, referencing Section 203(3) of the Companies Act, 2013. She requested the company to file the required e-Form DIR-12 with the Registrar of Companies to give effect to her resignation. The outgoing official expressed gratitude to the Board and management for their support during her tenure.

The following table details the specifics of the event as provided in the regulatory filing:

The cessation of her role as Key Managerial Personnel is effective from the close of business hours on June 27, 2026. The company has requested the exchange to take the information on record.

Promoter Reena Sharma increased her shareholding in kck industries through an inter se transfer on June 10, 2026. The transaction involved the acquisition of shares from a promoter group entity, falling under the exemption provided by Regulation 10(1)(a)(i) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Consequently, the aggregate holding of the promoter and promoter group remains unchanged before and after the transfer.

The disclosure was submitted to the National Stock Exchange of India Ltd. (NSE) where the shares of KCK Industries Limited are listed on the NSE SME platform. The filing confirmed that the transfer did not alter the overall control structure of the company, as the movement of shares occurred entirely within the promoter group.

Details of the shareholding changes indicate that Reena Sharma's individual stake rose following the acquisition. The transferor, also part of the promoter group, ceased to hold shares in the company post-transaction. The specific number of shares transferred and the revised holding percentages were detailed in the regulatory filing.

Shareholding Details

The following table outlines the changes in shareholding for the acquirer and the seller involved in the inter se transfer:

The transaction was executed on June 10, 2026, and the relevant disclosures were filed with the stock exchange on the same day. The exemption under Regulation 10(1)(a)(i) applies specifically to inter se transfers among promoters and members of the promoter group.