Kisaan Parivar Industries has accepted the resignation of Ms. Khushboo Joshi from the positions of Company Secretary, Compliance Officer, and Nodal Officer, effective June 18, 2026. The resignation was submitted to pursue a better career opportunity outside the organization. The disclosure was made to the exchange in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company informed BSE that Ms. Joshi ceased her duties on the specified date. The resignation letter requested relief from responsibilities effective the close of business hours on June 18, 2026. The Board of Directors acknowledged the resignation and the necessary regulatory filings were completed.

Ms. Joshi expressed gratitude to the Board of Directors, Managing Director & CEO, and Senior Management for their support during her tenure. The company confirmed there were no specific relationships between directors to disclose in relation to the resignation. The shareholding details of the outgoing officer were not applicable in this instance.

Resignation Details

The following table outlines the key particulars regarding the cessation of the officer:

The intimation was signed by Ms. Rajani Nanavath, Managing Director of Kisaan Parivar Industries. The company ensured that all required annexures, including the resignation letter and disclosures under the SEBI Master Circular, were submitted to the exchange.

Kisaan Parivar Industries Limited statutory auditor M/s M G S Reddy & Co resigned effective June 15, 2026, citing pre-occupation with other professional assignments. The auditor informed the Board of Directors that constraints on time and resources required for the audit made it impossible to continue in the role.

The resignation was intimated to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The disclosure references SEBI Circular no SEBI/HO/CFD/CFD-POD-1/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

M/s M G S Reddy & Co., Chartered Accountants (Firm's Registration No. 020794S), stated in their resignation letter that they would file Form ADT-3 with the Registrar of Companies within the prescribed time limit in accordance with the provisions of the Companies Act, 2013. The auditor requested the Board to undertake necessary filings and disclosures with the Registrar of Companies and Stock Exchanges.

The following table details the disclosures regarding the change in statutory auditors:

The intimation was signed by Khushboo Joshi, Company Secretary & Compliance Officer of Kisaan Parivar Industries Limited (Formerly Known As Richirich Inventures Limited).