Kiri Industries Limited has re-appointed M/s. V. H. Savaliya & Associates as its Cost Auditors for the financial year 2026-27. The company’s Board of Directors approved the decision during a meeting held on August 12, 2026, ensuring continuity in regulatory compliance and financial oversight for the upcoming fiscal period.

The appointment was formalized in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board also referenced SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, while disclosing the details of the engagement. This procedural step ensures transparency for investors regarding the firm responsible for auditing the company’s cost records.

M/s. V. H. Savaliya & Associates, holding Membership No. 13867, will serve as the Cost Auditors starting from August 12, 2026. The firm is led by Mr. Vinod H. Savaliya, who holds an FICMA degree and an M.Com. He brings more than 25 years of experience to the role, with expertise spanning cost audit, physical verification of stocks, and preparation of costing MIS for manufacturing and power distribution sectors. Additionally, he provides services in indirect tax, specifically GST.

The Board meeting commenced at 10:30 a.m. and concluded at 01:15 p.m. Suresh Gondalia, the Company Secretary of Kiri Industries Limited (Mem No.: F7306), signed off on the intimation sent to both the Bombay Stock Exchange and the National Stock Exchange of India Limited. The disclosure confirms that there are no relationships between directors that require further clarification in this context.

Key Details of Appointment

This re-appointment underscores the company’s focus on maintaining robust internal controls and accurate cost reporting mechanisms essential for its operations in dyes, intermediates, and chemicals.

Kiri Industries Limited has scheduled a conference call for Thursday, August 13, 2026, at 10:30 AM IST to discuss its financial performance for the first quarter of fiscal year 2027 (Q1-FY27). The announcement, made on August 4, 2026, invites investors and the general public to participate in the virtual meeting via dial-in or webcast links provided by intermediaries. The primary objective of the call is to review the company's results for the quarter ended June 30, 2026, offering stakeholders insight into operational metrics and financial health during this period.

The conference call will be conducted in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Management representatives attending the session include Manish Kiri, Chairman and Managing Director; Jayesh Hirani, Vice President, Accounts and Finance; Suresh Gondalia, Company Secretary; and Ranjit Singh Chugh, CEO of Indo Asia Copper Limited. Participants are advised that no unpublished price-sensitive information (UPSI) will be disclosed during the interaction.

Meeting Details

Investors can access the earnings call through universal dial-in numbers or international toll-free lines. A Diamond Pass link is also available for virtual participation. The schedule and access details are outlined below:

Access Information

Participants can join the call using the following contact details:

• Universal Dial In: +91 22 6280 1341 / +91 22 7115 8242
• USA Toll Free: 1866 746 2133
• UK Toll Free: 0808 1011 573
• Singapore Toll Free: 800 101 2045
• Hong Kong Toll Free: 800 964 448

An investor kit is available for reference at the Valorem Advisors website. The company’s corporate office is located in Ahmedabad, with additional facilities for dyes, intermediates, and chemicals in Gujarat.