Kisaan Parivar Industries Limited has accepted the resignations of Mr. Srikar Thirukoveluri and Ms. Prathyusha Kodakanti from their positions as Independent Directors, effective immediately from June 19, 2026. The company disclosed this development to BSE Limited, stating that the directors tendered their resignations due to personal reasons and increasing professional commitments. This change impacts the board composition as the directors cease to hold any committee memberships or other positions within the company.

The resignations were submitted in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Both directors confirmed that there are no material reasons for their departure other than those stated in their resignation letters. They also requested the board to complete all necessary filings with the Registrar of Companies, stock exchanges, and SEBI.

Resignation Details

The following table outlines the key particulars regarding the cessation of the directors' tenure:

Regulatory Disclosures

In separate disclosures, both Mr. Thirukoveluri and Ms. Kodakanti confirmed pursuant to Schedule III Part A Clause 7B (i) of the SEBI LODR Regulations that they do not hold directorships in any other listed entities. Consequently, there are no details to furnish regarding committee memberships or chairmanships in other listed companies. The Managing Director, Rajani Nanavath, signed the regulatory filing submitted to the exchange.

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.