Ms. Sanghamitra Das has ceased to be Senior Management Personnel at kwality walls effective June 1, 2026. The change follows her decision to assume a new leadership role outside the organization.

The disclosure was made to the exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the cessation is not due to resignation, removal, or any adverse event but is a result of a career progression move by the executive.

The table below outlines the key details of the cessation:

Kwality Wall's (India) Limited has requested the stock exchanges to take the information on record. The company’s registered office is located in Mumbai, Maharashtra.

Kwality Wall's (India) Limited has initiated a postal ballot process to secure shareholder approval for the appointment of two Non-Executive Non-Independent Directors. The resolutions concern Mr. Abhijit Bhattacharya and Mr. Tahir Toloy Tanridagli, who were appointed as Additional Directors by the Board on 30 March 2026. The company requires shareholder ratification to regularise their positions in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Bhattacharya, aged 64, brings nearly four decades of experience in finance and strategy, having served as the Chief Financial Officer of The Magnum Ice Cream Company N.V. and previously held senior leadership roles at Koninklijke Philips N.V. Mr. Tanridagli, aged 49, is the President – Middle East, Turkey and South Asia at The Magnum Ice Cream Company, with over 25 years of experience in the food and beverage sector. The Board has recommended both Ordinary Resolutions based on the advice of the Nomination and Remuneration Committee.

The remote e-voting facility will be available to shareholders whose names appear in the Register of Members or List of Beneficial Owners as of the cut-off date, Tuesday, 26 May 2026. The voting period is scheduled to begin at 09:00 A.M. (IST) on Saturday, 30 May 2026, and will end at 05:00 P.M. (IST) on Sunday, 28 June 2026. KFin Technologies Limited has been engaged as the Registrar and Share Transfer Agent to facilitate the e-voting process.

Mr. Nitesh Latwal, Partner at PI & Associates, has been appointed as the Scrutinizer to oversee the postal ballot proceedings. The results of the voting will be declared within two working days from the conclusion of the remote e-voting period and will be communicated to the stock exchanges. The notice has been sent to members electronically, and physical ballot forms will not be accepted.

Key Details of the Postal Ballot

Profile of Appointees