Kokuyo Camlin 's Board of Directors, at its meeting held on Thursday, August 6, 2026, approved two key appointments to the position of Company Secretary and Compliance Officer (Key Managerial Personnel). The board meeting commenced at 4.30 pm and concluded at 6.05 pm. These appointments have been made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Appointments Approved by the Board

The Board approved the appointment of Ms. Urvi Upadhyay as Company Secretary and Compliance Officer, effective on or before November 6, 2026, as may be mutually agreed between the Company and Ms. Urvi Upadhyay. Concurrently, Ms. Sarika More has been appointed as Interim Company Secretary and Compliance Officer with effect from August 7, 2026. Ms. Sarika More will hold the interim position until Ms. Urvi Upadhyay assumes charge as the Company Secretary and Compliance Officer of the Company.

The following table provides a detailed overview of both appointments as disclosed under the applicable Listing Regulations:

Profiles of the Appointees

Ms. Urvi Upadhyay is a qualified Company Secretary and a member of the Institute of Company Secretaries of India. She has also completed LLB and B. Com. She brings 8 years of experience in corporate secretarial, corporate governance, and related statutory matters.

Ms. Sarika More is a qualified Company Secretary and a Member of the Institute of Company Secretaries of India. She brings over 14 years of extensive experience in corporate secretarial functions, applicable laws, rules, regulations, and guidelines. Neither appointee is related to any of the Directors of the Company.

The disclosures pertaining to these appointments, as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, have been made available on the Company's website at www.kokuyocamlin.com .

Kokuyo Camlin Limited reported a significant improvement in profitability for the financial year ended March 31, 2026, with Profit After Tax (PAT) surging 324.96% to ₹2,478.79 lakhs. The company has scheduled its 79th Annual General Meeting (AGM) for Thursday, August 6, 2026, at 10:00 a.m. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Board of Directors has recommended a final dividend of ₹0.30 per equity share, subject to shareholder approval, which will be paid on or after August 10, 2026. The meeting will be conducted in compliance with the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant Ministry of Corporate Affairs circulars.

AGM Key Dates and E-Voting Schedule

The Register of Members and Share Transfer Books will remain closed from July 31, 2026, to August 6, 2026. Shareholders whose names appear as beneficial owners or members as at the close of business hours on July 30, 2026, will be eligible for the proposed dividend. E-voting services are being provided through NSDL.

FY26 Financial Performance

Kokuyo Camlin's gross sales/income stood at ₹85,778.31 lakhs compared to ₹81,009.04 lakhs in the previous year. The overall performance reflects stable business operations and improvement in profitability on account of higher revenue and improved cost efficiencies. The paid-up capital of the Company as on March 31, 2026, remained unchanged at ₹1,003.04 lakhs. The Board does not propose to transfer any amount to general reserve and has decided to retain the entire profit for FY 2025-26 in the profit and loss account.

Key Financial Ratios

Dividend and TDS Provisions

The recommended dividend of ₹0.30 per equity share of ₹1/- each (30%) will result in a cash outflow of ₹3,00,91,141/-, representing a dividend payout ratio of 12.14%. The dividend is taxable in the hands of shareholders under the Income Tax Act, 2025, and Tax Deducted at Source (TDS) will be applicable at the time of payment. Shareholders must update their records, including tax residential status and PAN, and submit all necessary documents on or before July 30, 2026.

AGM Agenda: Ordinary and Special Business

Under ordinary business, shareholders will consider and adopt the audited financial statements for FY 2025-26, declare the recommended dividend, and appoint Mr. Masaharu Inoue (DIN: 10154904), who retires by rotation and is eligible for re-appointment. Under special business, a special resolution is proposed for the continuation of Mr. Dilip D. Dandekar (DIN: 00846901) as Non-Executive, Non-Independent Director-Chairman of the Company, who is liable to retire by rotation upon attaining the age of 75 years on November 9, 2026. Mr. Dandekar's remuneration sought for FY 2026-27 is ₹16 lakhs by way of perquisites and sitting fees.

Operational Highlights and Business Overview

Key operational highlights for FY 2025-26 include revenue from operations of ₹80,597 lakhs (5.70% Y-o-Y growth), EBITDA of ₹4,945 lakhs (56.24% Y-o-Y growth), PAT of ₹2,479 lakhs (325% Y-o-Y growth), 81 product launches, and a Camel Artist Community of 4.7 lakh+ members across website and social profiles. As of March 31, 2026, the Company's consolidated employee strength stood at 1,161 employees. The Company's R&D expenditure for FY 2025-26 stood at ₹636.10 lakhs compared to ₹554.33 lakhs in FY 2024-25.