KSE Limited has announced the appointment of Mr. Dony Akkarakaran George as the Managing Director of the company for a term of three years. The appointment is effective from 01 June, 2026, subject to the approval of the shareholders. The decision was taken by the Board of Directors at its meeting held on 19 May, 2026.

Mr. George has been serving as the Whole-time Director of the company with effect from 01 July, 2025. His elevation to the position of Managing Director is by way of redesignation. He brings over three decades of experience in marketing, sales, and international business development to the role.

Profile and Experience

Mr. Dony Akkarakaran George is a graduate in Physics and holds a Law degree specializing in Labour Law. He began his career with KSE Limited in 1992. He has subsequently served in various marketing and leadership roles in organizations such as KERAFED and MARDEC BERHAD (Malaysia – Indian Division).

Prior to this appointment, he held the position of ex-General Manager of Joseph Rubbers Pvt. Ltd. He also advises UNPA Rubbers and Beroe Inc. The company expects his appointment to strengthen its operational leadership and market expansion strategy.

Key Appointment Details

The following table outlines the specific details regarding the change in directorship:

Regulatory Disclosures

The company has confirmed that Mr. Dony Akkarakaran George is not related to any other Director of the company. Furthermore, he is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other regulatory authority. The intimation was made to the stock exchanges pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.

KSE Limited has submitted its quarterly compliance certificate to depositories for the quarter ended March 31, 2026, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate was filed on April 4, 2026, with both National Securities Depository Limited and Central Depository Services India Limited.

Regulatory Compliance Details

The certificate was issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Company Secretary Srividya Damodaran signed the compliance document, confirming that all dematerialization procedures were conducted in accordance with regulatory guidelines during the quarter.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the Registrar and Transfer Agent for KSE Limited. The registrar provided confirmation on April 3, 2026, that all securities received for dematerialization during the quarter were processed according to prescribed timelines.

The registrar confirmed that security certificates received for dematerialization were mutilated and cancelled after due verification. The name of the depositories was substituted in the register of members as the registered owner within the prescribed timelines.

Compliance Certifications

KSE Limited certified that securities received for dematerialization were mutilated and cancelled after due verification. The company confirmed that the name of the depository was substituted in records as the registered owner within 15 days of receipt of certificate of security.

The company also certified that the securities which were dematerialized are listed on the Stock Exchange where the earlier issued securities are listed. This ensures continuity of trading and maintains market accessibility for investors.

Stakeholder Communication

The compliance certificate was copied to BSE Limited and MUFG Intime India Private Limited for their records. This ensures all relevant parties are informed of the company's regulatory compliance status for the quarter ended March 31, 2026.