Kings Infra Ventures has accepted the resignation of Lalbert Cherian as Chief Financial Officer, effective October 15, 2026. The departure is attributed to health issues, with no other material reasons cited.

The company disclosed the change under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Cherian served in the role for over five years before stepping down.

Resignation Details

Cherian submitted his resignation letter on September 15, 2026. He will cease to hold the office at the close of business hours on Thursday, October 15, 2026, after serving the applicable notice period.

In his letter to the Board of Directors, Cherian stated that health-related reasons prevent him from continuing in his current role. He affirmed that there are no undisclosed material factors influencing his decision to leave.

Regulatory Compliance

The disclosure was made via Nanditha T, Company Secretary and Compliance Officer, on September 15, 2026. The filing includes Annexure A, detailing the cessation date and reason as required by SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Kings Infra Ventures Limited has scheduled its 38th Annual General Meeting (AGM) for Monday, September 28, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means.

The company notified the Bombay Stock Exchange on September 5, 2026, regarding the convening of the AGM. It also published newspaper advertisements on September 6, 2026, in the Financial Express (All India English edition) and Deepika (Kochi Malayalam edition).

In terms of Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Share Transfer Books will remain closed from September 22, 2026, to September 28, 2026. Shareholders entitled to vote must hold shares as of the record date fixed for Monday, September 21, 2026.

Voting and Access Details

Remote e-voting will commence on Friday, September 25, 2026, at 9:00 am and conclude on Sunday, September 27, 2026, at 5:00 pm. Members can access the Annual Report and Notice on the company’s website. The Annual Report for FY26 is also available electronically to members registered with depositories.

Compliance and KYC Updates

Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has sent web link letters to members whose email addresses are not registered with the company, Registrar & Share Transfer Agent (RTA), or Depository Participant(s). The letter contains the exact navigation path to access the Annual Report for the Financial Year 2025-26.

The company reminded shareholders to update their KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The circular mandates listed companies to record PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination for security holders holding securities in physical mode.

Security holders holding in physical mode whose folios do not have PAN, choice of nomination, contact details, bank account details, and specimen signature updated will be eligible for payments including dividend, interest, or redemption only through electronic mode with effect from April 1, 2024. Formats for nomination and updation of KYC details are available on the company’s website.

Nanditha T, Company Secretary and Compliance Officer, signed the communication.