Kaycee Industries Limited has announced the successful appointment of Mr. Raman Krishnamoorthy (DIN: 10766058) as Whole Time Director for a three-year term, effective August 02, 2025. The appointment was approved through a special resolution passed via postal ballot, with an overwhelming majority of shareholders voting in favor.

Voting Details

The postal ballot, conducted through remote e-voting, took place from September 27 to October 26, 2025. Here's a breakdown of the voting results:

Key Highlights

• Total votes polled: 2,281,347, representing 71.89% of the company's outstanding shares
• 99.996% of votes cast were in favor of the resolution
• The promoter and promoter group showed unanimous support with 2,275,518 votes in favor
• Public non-institutional shareholders cast 5,741 votes in favor and 88 against

Corporate Governance

The appointment of Mr. Raman Krishnamoorthy as Whole Time Director aligns with Kaycee Industries' commitment to strong corporate governance. The company followed all necessary procedures, including:

1. Conducting the postal ballot in accordance with Section 110 of the Companies Act, 2013
2. Appointing an independent scrutinizer to oversee the voting process
3. Ensuring transparency by making the voting results and scrutinizer's report available on the company's website

The resolution is deemed to have been passed on October 26, 2025, marking an important milestone in Kaycee Industries' leadership structure.

Investors and stakeholders can view the detailed voting results and scrutinizer's report on the company's website at www.kayceeindustries.com .

Kaycee Industries has initiated a postal ballot process to seek shareholder approval for the appointment of Mr. Raman Krishnamoorthy as Whole Time Director. The proposed appointment, if approved, will be for a three-year term starting August 02, 2025.

Proposed Appointment Details

The company's Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, has proposed Mr. Krishnamoorthy's appointment. Key details of the proposal include:

• Term: Three years from August 02, 2025 to August 01, 2028
• Position: Whole Time Director, liable to retire by rotation
• Remuneration:
  • Monthly salary of Rs. 2,65,000.00
  • Annual increment of Rs. 25,000.00
  • Standard perquisites including medical benefits, travel allowances, and provident fund contributions

About Raman Krishnamoorthy

Mr. Krishnamoorthy, 52, brings over 25 years of diverse experience across banking, healthcare, manufacturing, and industrial sectors. His qualifications include:

• B.A. in Corporate Secretaryship
• Master of Commerce
• Post Graduate Diploma in Financial Management
• MBA in Finance

Previously serving as the Chief Operating Officer and Manager at Kaycee Industries, Mr. Krishnamoorthy earned Rs. 26.18 lakhs in that capacity during the 2024-25 financial year. His expertise spans financial management, operational control, strategic cost management, risk mitigation, internal audit, and legal compliance.

Voting Process

The company has outlined the following e-voting schedule for shareholders:

The results of the postal ballot are expected to be announced by October 28, 2025.

Board Recommendation

The Board of Directors, citing Mr. Krishnamoorthy's expertise, knowledge, and experience, has unanimously recommended the special resolution for shareholder approval.

Kaycee Industries, with its registered office in Mumbai, continues to adapt its leadership structure to drive growth and operational excellence in the industrial sector.