Kalyani Cast Tech Limited , a company listed on the BSE, has announced a change in its board composition. Kumar Sharat Chandra (DIN: 09713628) has resigned from his position as an Independent Director of the company, effective November 17, 2025.

Resignation Details

The company disclosed this information in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. According to the official communication:

• Resignation Date: November 17, 2025
• Reason: Personal reasons
• Additional Directorships: Mr. Chandra does not hold directorships in any other listed entities

Impact and Assurances

Mr. Chandra has confirmed that there are no material reasons for his resignation other than personal circumstances. He has also stated that there are no disagreements with the board or management of Kalyani Cast Tech Limited.

Company's Response

Kalyani Cast Tech Limited has reported this change to the BSE, demonstrating its commitment to transparency and regulatory compliance. The company has also made available the audio recording of its Q2 FY26 Earnings Conference Call on its website, which was held on November 15, 2025, to discuss the financial performance for the half-year ended September 30, 2025.

The company's swift disclosure and Mr. Chandra's assurances suggest that this change is not expected to significantly disrupt the company's operations or governance.

Kalyani Cast Tech Limited has announced its unaudited financial results for the half-year ended September 30, 2025, showcasing substantial growth in both revenue and profitability.

Financial Highlights

The company's performance for the half-year period demonstrates significant improvement across key financial metrics:

*As of March 31, 2025

Key Takeaways

• Revenue Growth: Kalyani Cast Tech's standalone revenue from operations surged to ₹9,239.70 lakhs, marking a substantial increase of 33.85% compared to the previous period.

• Profitability Boost: The company's net profit after tax saw an impressive growth of 56.44%, reaching ₹958.60 lakhs.

• Consistent Performance: The consolidated figures mirrored the standalone results, with revenue at ₹9,239.70 lakhs and net profit at ₹958.60 lakhs, indicating strong overall performance across the company's operations.

• Balance Sheet Strength: Total assets grew by 10.55% to ₹8,236.97 lakhs, reflecting the company's expanding asset base.

• Liquidity Management: Cash and cash equivalents decreased to ₹148.08 lakhs, which may be attributed to the company's strategic use of funds, including the reduction of short-term borrowings and an increase in reserves and surplus.

• Shareholder Value: The company reported basic and diluted earnings per share of ₹13.35 for the half-year period, indicating improved returns for shareholders.

Corporate Governance

The Board of Directors of Kalyani Cast Tech Limited approved these financial results in their meeting held on November 10, 2025. The meeting, which took place at the company's registered office in Delhi, commenced at 5:00 PM and concluded at 5:30 PM, as disclosed in the company's regulatory filing.

This strong half-yearly performance underscores Kalyani Cast Tech's resilience and growth trajectory in the current market environment. Investors and stakeholders may view these results as indicative of the company's operational efficiency and its ability to capitalize on market opportunities.