Kisan mouldings Limited has announced the resignation of Ms. Falak Mody from her position as Company Secretary and Compliance Officer, effective from the closure of business hours on April 30, 2026. The company disclosed this information to BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details of the Resignation

Ms. Falak Mody, who served as Key Managerial Personnel in her role as Company Secretary and Compliance Officer, submitted her resignation letter dated April 21, 2026. The resignation becomes effective from the closure of business hours on April 30, 2026.

Regulatory Compliance

The company has fulfilled its disclosure obligations by informing BSE Limited about this key managerial personnel change. The disclosure was made in accordance with Regulation 30 read with Schedule III of the Listing Regulations and Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Reason for Departure

According to the regulatory filing, Ms. Falak Mody has decided to pursue alternate career opportunities outside the company. In her resignation letter addressed to the Board of Directors, she expressed gratitude to the Board and management team for their support during her tenure with the company.

Succession Planning

Kisan Mouldings Limited has indicated that Ms. Mody's successor will be appointed in due course. The company has committed to informing the stock exchanges once the new appointment is finalized. The resignation letter and required regulatory disclosures have been submitted to BSE Limited as part of the compliance process.

The disclosure was signed by Suresh Kumar Purohit, Chief Financial Officer of Kisan Mouldings Limited, and submitted to the exchange on April 30, 2026.

Kisan Mouldings Limited has formally notified BSE Limited regarding the resignation of its statutory auditor, M/s. Sen & Ray, Chartered Accountants, in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. The resignation will be effective from the close of business hours on May 06, 2026, following the Board Meeting scheduled for May 05, 2026.

Regulatory Compliance and Filing Details

The intimation was submitted to BSE Limited on April 29, 2026, by Suresh Kumar Purohit, Chief Financial Officer of Kisan Mouldings Limited. The filing was made pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Master Circular no-CIR/CFD/CMDI/114/2019 dated October 18, 2019.

Auditor Resignation Details

Sen & Ray, Chartered Accountants stated in their resignation letter that they are stepping down due to other commitments and assignments. The firm confirmed that there are no other circumstances connected with their resignation that need to be brought to the attention of shareholders or creditors. The auditor also clarified that there are neither any concerns raised nor any material reason for the resignation beyond their stated commitments.

Audit Timeline and Compliance

The auditor has issued their limited review report on January 27, 2026, for the quarter ended December 31, 2025. They will issue the final audit report for the financial year ended March 31, 2026, on May 05, 2026, along with all requisite certifications and documents for the said period.

The firm has requested that any new auditor proposed to be appointed should obtain a No Objection Certificate (NOC) from them prior to such appointment, in line with professional requirements and good governance practices. The company has confirmed that all information provided in the filing and attachments is correct and complete, with no other material reason for the resignation beyond those disclosed.