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 reported a mixed set of financial results for Q1, with revenue registering a marginal year-on-year improvement even as profitability metrics came under pressure. While the top line showed a modest uptick, earnings and operating margins declined compared to the corresponding period of the previous year.

Revenue Performance

Kokuyo Camlin's Q1 revenue came in at 2.28B rupees, a slight increase from 2.26B rupees recorded in the same quarter last year. The marginal revenue growth indicates a broadly stable demand environment for the company's product portfolio, though the pace of expansion remained limited.

Profitability Under Pressure

Despite the modest revenue improvement, the company's bottom line witnessed a notable decline during the quarter. The following table summarises the key financial metrics on a year-on-year basis:

Net profit for Q1 stood at 73M rupees, compared to 101M rupees in the year-ago period, reflecting a meaningful compression in earnings. The decline in net profit was accompanied by a contraction in operating performance, underscoring cost or pricing pressures during the quarter.

EBITDA and Margin Trends

Kokuyo Camlin's EBITDA for Q1 declined to 156M rupees from 196M rupees in the corresponding quarter of the previous year. The EBITDA margin narrowed to 6.82% from 8.67% year-on-year, indicating that operating expenses grew at a faster pace relative to revenue. The margin contraction of approximately 185 basis points highlights the challenges faced at the operating level during the quarter.

Key Takeaways

• Revenue grew marginally to 2.28B rupees from 2.26B rupees YoY
• Net profit declined to 73M rupees from 101M rupees YoY
• EBITDA fell to 156M rupees from 196M rupees YoY
• EBITDA margin contracted to 6.82% from 8.67% YoY

Overall, Kokuyo Camlin's Q1 results reflect a period of margin pressure, with revenue growth insufficient to offset the decline in operating and net profitability compared to the year-ago quarter.