Kokuyo Camlin Limited's Board of Directors held a meeting on January 30, 2026, addressing significant governance matters including executive remuneration approvals and a promoter reclassification withdrawal. The meeting, which commenced at 4:15 pm and concluded at 4:50 pm, covered key organizational and compensation decisions for the upcoming financial year.

Executive Remuneration Approvals

The board, based on recommendations from the Remuneration and Nomination Committee, approved several compensation-related matters subject to member approval and applicable statutory clearances. The decisions encompass remuneration structures for key leadership positions within the organization.

The remuneration for the Chairman and Vice Chairman positions will be provided through perquisites for the financial year 2026-2027. Meanwhile, the Managing Director's compensation revision takes immediate effect from January 1, 2026, extending through March 31, 2027.

Promoter Reclassification Matter

The board took note of a significant development regarding promoter categorization under SEBI regulations. Ms. Anagha Subhash Dandekar had previously submitted a request for reclassification from 'Promoter group' category to 'Public' category under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

However, through her letter dated January 29, 2026, Ms. Dandekar withdrew this reclassification request. The board formally acknowledged this withdrawal during the meeting, maintaining the current promoter group structure.

Regulatory Compliance

The company has ensured full compliance with applicable SEBI regulations by promptly communicating these decisions to both BSE Limited (Scrip Code: 523207) and National Stock Exchange of India Limited (Symbol: KOKUYOCMLN). The information has also been made available on the company's official website at www.kokuyocamlin.com .

Company Secretary and Compliance Officer Vipul Bhoy digitally signed the regulatory filing, confirming the board meeting outcomes and ensuring proper documentation of all decisions taken during the session.

Kokuyo Camlin Limited has filed a disclosure under SEBI SAST Regulations regarding the transmission of shares from a deceased promoter to a family member. The disclosure, dated January 6, 2026, pertains to the acquisition of equity shares through inheritance, which falls under regulatory exemptions.

Share Transmission Details

Ms. Anagha S. Dandekar, relative of a promoter of Kokuyo Camlin Limited, has acquired 100,000 equity shares of ₹1 each through transmission from Late Mr. Subhash D. Dandekar, who was a promoter of the company and her father. The transmission represents a transfer of ownership through inheritance following the death of the original shareholder.

Regulatory Compliance

The share transmission has been disclosed under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The transaction qualifies for exemption under Regulation 10(1)(g), which specifically covers acquisitions by way of transmission, succession or inheritance. This exemption means that no open offer is required for the share transfer.

Shareholding Changes

The transmission has resulted in a change of shareholding pattern within the promoter group. The following table shows the pre and post-transaction shareholding details:

Stock Exchange Notification

The disclosure has been filed with both BSE Limited and National Stock Exchange of India Limited, where Kokuyo Camlin Limited shares are listed. The company has submitted the required documentation to ensure compliance with regulatory requirements for share transmission through inheritance. The filing includes detailed information about the transaction rationale and the applicable regulatory exemptions that govern such transfers within promoter families.