Krishna Defence and Allied Industries Limited appointed Mr. Harshadsinh Mahida as an Additional Whole Time Director effective June 17, 2026. The Board approved this decision during a meeting held on the same day, based on the recommendation of the Nomination and Remuneration Committee. The appointment requires shareholder ratification at the Annual General Meeting scheduled for July 15, 2026, ensuring governance compliance for the new leadership role.

Mr. Harshadsinh Mahida holds a Bachelor of Engineering (Mechanical) degree and brings over 29 years of experience in multi-site operations, including Pipes & Tooling, CNC shop, and Maintenance. He was previously serving as a Senior Manager (Operation) in the Defence Manufacturing Unit of the company. The Board confirmed that he is not related to any existing director and is not debarred from holding the position by any regulatory authority.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company disclosed that the director's appointment will be placed before shareholders for approval. The requisite notice and explanatory statement under Section 102 of the Companies Act, 2013, and Regulation 17(11) of the SEBI (LODR) Regulations will be included in the AGM notice.

Key Details of Appointment

Krishna Defence and Allied Industries Limited will interact with analysts and investors during a plant visit and management meet scheduled for June 19, 2026. The event, organised by InCred Equities, aims to provide stakeholders with insights based on publicly available information. The company has confirmed that no unpublished price sensitive information will be disclosed during the discussions.

The meeting is being conducted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The interaction will be held in a physical group meeting format at the company's manufacturing facility in Gujarat. The schedule for the event is detailed below.

The management noted that the meeting may be cancelled, rescheduled, or postponed due to unavoidable exigencies. The disclosure was submitted to the National Stock Exchange of India Limited on June 16, 2026, by Ankur Ashwin Shah, Managing Director of Krishna Defence and Allied Industries Limited.