Kiduja India CS Aashi Panchal resigns effective May 20

Kiduja India Limited has announced the resignation of its Company Secretary and Compliance Officer, Ms. Aashi Panchal. The resignation is effective from the close of business hours on May 20, 2026, as the company accepted her submission to pursue a career opportunity outside the organization.

Resignation Details

The company communicated the development to BSE Limited, citing Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Panchal tendered her resignation via a letter dated May 20, 2026. Consequently, she has ceased to be the Company Secretary and Compliance Officer (Key Managerial Personnel) of the company from the aforementioned date.

The disclosure regarding the change in key managerial personnel was made in compliance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Key Information

Particulars	Details
Reason for change	Resignation to pursue career opportunity outside the Company
Date of cessation	May 20, 2026 (close of business hours)
Brief profile	Not Applicable
Relationships between directors	Not Applicable

The company has confirmed that the necessary steps will be taken to intimate the Registrar of Companies and file the required forms regarding this change in its compliance records.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.54%	-16.37%	-16.28%	-18.72%	-11.76%	+575.00%

Kiduja India Limited has notified the stock exchanges of a forthcoming Board of Directors meeting, in compliance with Regulation 29 of the applicable listing regulations. The intimation, dated May 18, 2026, was submitted to BSE Limited and outlines the agenda for the upcoming board session.

Board Meeting Details

The meeting of the Board of Directors is scheduled for Monday, May 25, 2026, at 02:00 P.M., to be held at the registered office of the company. The primary agenda item is the consideration and approval of the audited financial results for the quarter and year ended March 31, 2026.

The key details of the scheduled board meeting are summarised below:

Parameter:	Details
Meeting Date:	Monday, May 25, 2026
Meeting Time:	02:00 P.M.
Venue:	Registered Office of the Company
Agenda:	Consideration and approval of Audited Financial Results
Period Under Review:	Quarter and year ended March 31, 2026
Intimation Date:	May 18, 2026

Regulatory Intimation

The notice was submitted to BSE Limited in accordance with the applicable listing regulations. The intimation was digitally signed by Ashish D. Jaipuria, Managing Director of Kiduja India Limited, on May 18, 2026.