Kesar India Limited has announced changes in its Key Managerial Personnel (KMP) following a Board meeting held on April 18, 2026. The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, approved the resignation of Ms. Toshiba Jain as Company Secretary and Compliance Officer (KMP) effective from the close of business hours on April 18, 2026. The Board also appointed Ms. Aditi Anup Deshmukh as the new Company Secretary and Compliance Officer (KMP) effective from April 19, 2026.

Board Meeting Details

The Board of Directors Meeting commenced at 06:30 p.m. and concluded at 07:30 p.m. on April 18, 2026. The decisions were taken pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The communication was addressed to BSE Limited with Scrip Code 543542.

Key Personnel Changes

Profile of New Appointment

Ms. Aditi Anup Deshmukh is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI). She has successfully completed her training during which she gained extensive experience in various aspects of Company Law, SEBI Regulations, including ROC filings, annual filings, Stock Exchange Compliances and other related regulatory processes. Besides being a Company Secretary, she holds a Bachelor in Commerce (B.Com.) degree.

Resignation Details

Ms. Toshiba Jain tendered her resignation from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) effective from April 18, 2026. In her resignation letter addressed to the Board of Directors, she stated that the decision was made to pursue career opportunities outside the Company. She expressed gratitude for the opportunity and support extended during her tenure and requested acknowledgment of receipt and necessary filings with the Registrar of Companies. The announcement was digitally signed by Sachin Gopal Gupta, Managing Director of Kesar India Limited.

Kesar India Limited has fulfilled its quarterly regulatory obligations by submitting the required certificate under SEBI (Depositories and Participants) Regulations, 2018 to BSE Limited. The submission, dated April 13, 2026, pertains to the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company submitted its confirmation certificate in accordance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This regulatory requirement ensures proper oversight of securities dematerialization and rematerialization activities during the specified quarter.

Certificate Details and Authorization

Kfin Technologies Limited, serving as the registrar and share transfer agent for Kesar India Limited, provided the confirmation certificate. The certificate validates that all required details regarding securities dematerialized and rematerialized during the quarter have been properly furnished to stock exchanges where the company's shares are listed.

Company Secretary and Compliance Officer Toshiba Jain digitally signed the submission document on April 13, 2026 at 17:36:40 +05'30'. The submission was addressed to the Corporate Relationship Department of BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

Depository Services Confirmation

The regulatory filing includes certificates from Kfin Technologies Limited addressed to both major depositories in India. Vice President Dnyanesh Gharote signed certificates on April 07, 2026, confirming compliance with Regulation 74(5) requirements for the quarter ended March 31, 2026, addressed to:

• National Securities Depository Limited (NSDL)
• Central Depository Services (India) Limited (CDSL)

These certificates ensure that proper procedures were followed for all dematerialization and rematerialization activities during the reporting period, maintaining transparency and regulatory compliance in the securities market.