Rahul Soni has withdrawn from his appointment as Company Secretary and Compliance Officer at Kokuyo Camlin Limited due to personal reasons before assuming charge. The withdrawal means the scheduled effective date of July 27, 2026, for the position has been cancelled, leaving the company to initiate a new search for a suitable candidate.

The company had previously issued an offer of appointment to Mr. Soni, which he had accepted. Following this acceptance, Kokuyo Camlin Limited had initiated the necessary onboarding and formalities. However, Mr. Soni communicated his decision to decline the employment offer prior to joining.

This disclosure was made to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation serves as a continuation to the earlier communication regarding the outcome of the board meeting held on May 15, 2026.

Kokuyo Camlin Limited confirmed that it is currently in the process of identifying a replacement. The company stated that it will inform the stock exchanges of the new appointment in due course. The information has also been made available on the company's website.

Kokuyo Co. Ltd., the promoter of kokuyo camlin , has declared that it held 7,46,65,950 equity shares as on March 31, 2026. The company confirmed that no encumbrance was made on these shares, directly or indirectly, during the financial year ended March 31, 2026.

The disclosure was submitted to BSE Limited and National Stock Exchange of India Limited in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation requires promoters to disclose any encumbrance on shares held by them.

The filing was signed by an authorised signatory on behalf of Kokuyo Co. Ltd. A copy of the disclosure was also marked to the Audit Committee of Kokuyo Camlin Limited.