Kothari Fermentation & Biochem Ltd announced significant board decisions regarding director reappointments and remuneration revisions following a board meeting held on April 08, 2026. The company, which operates as an ISO 22000:2018 and HALAL certified organization, disclosed these developments in compliance with SEBI regulations.

Board Meeting Outcomes

The Board of Directors convened on Wednesday, April 08, 2026, from 10:30 AM to 12:00 PM to deliberate on key appointments. The meeting resulted in approval of reappointments and remuneration revisions for two senior directors, based on recommendations from the Nomination and Remuneration Committee.

Director Reappointments and Remuneration Details

The board approved significant changes to the leadership structure:

Mr. Pramod Kumar Kothari Reappointment

Mr. Pramod Kumar Kothari (DIN: 00086145) has been reappointed as Chairman and Managing Director for a three-year term. His monthly remuneration has been revised to Rs. 6,00,000/-. The appointment makes him liable to retire by rotation and requires shareholder approval in the forthcoming general meeting.

Mrs. Kavita Devi Kothari Reappointment

Mrs. Kavita Devi Kothari (DIN: 00120415) has been reappointed as Whole Time Director with revised monthly remuneration of Rs. 5,75,000/-. Similar to the Chairman's appointment, her three-year term is subject to shareholder approval and ratification.

Family Relationships and Corporate Governance

The company disclosed important relationships between directors as required by regulations:

• Mr. Pramod Kumar Kothari and Mrs. Kavita Devi Kothari are husband and wife
• Both are parents of Mr. Siddhant Kothari, Whole-Time Director
• Both are parents-in-law of Ms. Janhavi Kothari, Executive Director (Purchase Department)

Regulatory Compliance

The announcements comply with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and follow the company's Policy on Determination of Materiality of Events/Information. The company has also uploaded the intimation on its website at www.kothariyeast.in/investors for stakeholder access.

All appointments are contingent upon shareholder approval in the upcoming general meeting, ensuring proper corporate governance protocols are followed.

Kothari Fermentation & Biochem Ltd has announced the opening of a special window for investors to facilitate the transfer and dematerialisation of physical securities. This initiative follows SEBI Circular No. HO/38/13/11(2)/2026-MIRSD-PODI/3750/2026 dated January 30, 2026.

Special Window Details

The company has established a one-time special window that will remain operational for a full year, providing investors with ample opportunity to complete their transfer and dematerialisation requirements.

Newspaper Publication Compliance

In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published reminder notices on April 6, 2026, in two newspapers:

• Financial Express (English)
• Jansatta (Regional language)

This publication serves as a continuation of the company's previous disclosure dated February 7, 2026, ensuring comprehensive investor awareness about the special window facility.

Eligible Cases and Documentation

The special window accommodates various scenarios for investor convenience:

• Securities sold or purchased before April 1, 2019 meeting SEBI eligibility criteria
• Previously submitted transfer requests that were rejected, returned, or not processed due to document deficiencies
• Cases requiring process corrections or other procedural issues

Required Documentation:

• Original share certificate(s)
• Duly executed transfer deed (executed prior to April 1, 2019)
• Other documents as specified in the SEBI circular

Application Process

Eligible investors must submit their transfer-cum-demat requests to the company's Registrar and Transfer Agent:

Important Guidelines

The company has highlighted several key points for investor attention:

• Account Updates: Investors should ensure their account and KYC details are current to avoid processing delays
• Exclusions: Securities transferred to IEPF (Investor Education and Protection Fund) are not eligible
• Dispute Cases: Matters involving disputes will not be considered under this window

Regulatory Framework

This special window initiative aligns with SEBI's broader framework for facilitating the dematerialisation of physical securities and improving market efficiency. The one-year duration provides sufficient time for eligible investors to complete the necessary procedures while ensuring compliance with regulatory requirements.

The company's proactive approach in publishing newspaper reminders demonstrates its commitment to ensuring maximum investor participation in this special facility, helping shareholders transition from physical to electronic form of securities holding.