KSH International Limited has announced a scheduled group meeting with investors, as communicated to stock exchanges on April 04, 2026. The meeting is organized in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The company officials will conduct a group meeting with investors as per the following schedule:

Regulatory Compliance

The intimation was filed pursuant to Regulation 30 read with Clause 15 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed both BSE Limited and National Stock Exchange of India Limited about the scheduled investor interaction.

Meeting Guidelines

KSH International Limited has specified that discussions during the meeting will be based exclusively on publicly available information. The company has explicitly stated that no unpublished price sensitive information (UPSI) is intended to be discussed during the interactions with investors.

The company has also noted that the meeting schedule may change due to exigencies on the part of investors or the company. The communication was signed by Nakul S. Patil, Company Secretary and Compliance Officer, Head – Secretarial & Legal, who holds membership number A39990.

KSH International Limited has announced a key leadership appointment, naming Mr. Nakul Shivaji Patil as the new Company Secretary and Compliance Officer. The appointment, effective April 01, 2026, was approved by the Board of Directors during their meeting held on March 31, 2026.

Board Approval and Appointment Details

The appointment was made based on the recommendation of the Nomination and Remuneration Committee. Mr. Patil has been designated with membership number A39990 and will serve as both Company Secretary and Compliance Officer for the organization.

Key Managerial Personnel Designation

Mr. Patil has also been appointed as Key Managerial Personnel under Section 203 and other applicable provisions of the Companies Act, 2013. Additionally, he will serve under Regulation 30(5) of the Listing Regulations for determining the materiality of events or transactions requiring disclosure to stock exchanges.

Professional Background and Qualifications

Mr. Nakul Shivaji Patil brings substantial experience to his new role. He is a qualified Company Secretary and member of the Institute of Company Secretaries of India. His educational background includes a bachelor's degree in computer applications from Dr. Babasaheb Ambedkar Marathwada University, Chhatrapati Sambhajinagar.

Independence and Relationships

The company has confirmed that Mr. Nakul Shivaji Patil is not related to any Director of the company, ensuring independence in his role as Compliance Officer.

Regulatory Compliance

The appointment has been made in compliance with Regulation 30 read with Schedule III - Point (7) of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure will be hosted on the company's website at kshinternational.com under the investor relations section.