Shri Krishna Prasadam Limited announced three key executive appointments following its board meeting held on April 08, 2026, at the company's registered office in New Delhi. The appointments were made based on recommendations from the Nomination and Remuneration Committee and comply with SEBI listing regulations.

Key Appointments Overview

The board meeting, which commenced at 10:00 A.M. and concluded at 10:30 A.M., resulted in three strategic appointments that strengthen the company's leadership structure:

*Subject to shareholder approval in next general meeting or 3 months, whichever is earlier.

Company Secretary Appointment

Ms. Gurjeet Kaur has been appointed as Company Secretary and Compliance Officer, designated as Key Managerial Personnel. She brings significant expertise to the role as an Associate Member of the Institute of Company Secretaries of India with membership number A65759. Her professional background includes:

• Extensive experience in Corporate Law and Listing Regulations
• Proven track record in secretarial compliance assignments
• Strong foundation in regulatory requirements and corporate governance

Ms. Gurjeet Kaur has no existing relations with the company's directors, ensuring independence in her compliance oversight role.

Executive Director Addition

Mr. Parmod Chand Joshi's appointment as Additional Executive Director represents a significant addition to the company's executive leadership. His appointment is structured for a 5-year term, though it requires shareholder approval at the next general meeting or within 3 months, whichever comes first.

Mr. Joshi brings substantial legal expertise to the board:

• Completed LL.B. from Chaudhary Charan Singh University, Meerut in 2017
• Active member of the Bar Council of India
• Specialized in civil law with strong analytical approach
• Known for delivering effective legal solutions and maintaining professional ethics

His legal background and commitment to professional standards align with the company's governance requirements and strategic objectives.

Leadership Restructuring

The board also appointed Mr. Suryakant Gupta as the company's new Chairperson. Mr. Gupta, who was already serving as a Non-Executive and Independent Director, now assumes the leadership role of the board. This internal appointment ensures continuity while leveraging his existing knowledge of the company's operations and strategic direction.

Regulatory Compliance

All appointments were made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided detailed information as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoDI/P/CIR/2023/123 dated July 13, 2023, ensuring full transparency and regulatory compliance.

These strategic appointments position Shri Krishna Prasadam Limited for enhanced governance, legal compliance, and executive leadership as the company continues its business operations from its base in New Delhi.

Shri Krishna Prasadam Limited has informed BSE Limited about a significant change in its board composition, with the resignation of a key leadership position effective from April 2026.

Leadership Change Details

Mr. Krishnveer Chaudhary has resigned from his dual roles as Chairman and Additional Executive Director from the Board of Directors of Shri Krishna Prasadam Limited. The resignation takes effect from April 1, 2026, and has been attributed to personal and unavoidable circumstances.

The company has fulfilled its regulatory obligations by notifying BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal communication was signed by Managing Director Shubham Agarwal on April 3, 2026.

Regulatory Compliance Information

As required under SEBI regulations, the company has provided specific details regarding the resignation in a structured format:

The disclosure follows SEBI circular requirements including SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, and SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Company Information

Shri Krishna Prasadam Limited operates from its registered office at B-2/11, Mohan Cooperative Industrial Estate, Badarpur, New Delhi. The company trades on BSE Limited under script code 537954. The formal resignation communication ensures transparency and compliance with stock exchange listing requirements for corporate governance disclosures.