Shri Kanha Stainless Limited's Board of Directors approved the Cost Audit Report for the financial year 2025-26 on July 16, 2026. The report was submitted by Rajesh & Company, Cost Accountants (FRN: 000031). This approval ensures compliance with cost accounting standards for the manufacturer of stainless steel strips, cold rolled coils, and circles.

The Board meeting was held pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 03:30 P.M. and concluded at 04:00 P.M. on the same day.

Key Approvals

The Board discussed and approved the following items:

• Considered and approved the Cost Audit Report for FY 2025-26.
• Other business matters with the approval of the Board.

The disclosure was submitted to the National Stock Exchange of India Limited by Arzoo Mantri, Company Secretary and Compliance Officer.

Shri Kanha Stainless Limited has confirmed that the entire promoter holding of 1,06,88,000 equity shares, representing 68.59% of the company, remained unencumbered throughout the financial year ended March 31, 2026. This disclosure ensures that no shares held by the promoter group were pledged or used as collateral, directly or indirectly, during FY26. The information was submitted to the National Stock Exchange of India Limited on April 07, 2026.

The disclosure was made by Jai Bhagwan Agarwal, Promoter and Chairman & Managing Director, on behalf of the promoter and promoter group. The filing was made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Arzoo Mantri, Company Secretary and Compliance Officer, forwarded the copy of the disclosure to the exchange.

Promoter and Promoter Group Holdings

The detailed list of promoters and the promoter group, along with their shareholding status as on March 31, 2026, is provided below: