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 has delivered an exceptional financial performance in its third quarter, showcasing significant improvements across key profitability metrics. The company achieved a remarkable EBITDA of 115 million rupees compared to 4.4 million rupees in the corresponding quarter of the previous year, while simultaneously recording a net profit of 40 million rupees, marking a complete turnaround from the loss of 42 million rupees in the same period last year.

EBITDA Performance and Margin Expansion

The company's operational efficiency showed substantial improvement with EBITDA margin expanding significantly to 6.45% in the current quarter from 0.27% in the previous year's third quarter. This dramatic margin expansion reflects enhanced operational performance and cost management initiatives.

Financial Performance Overview

The company's comprehensive financial metrics demonstrate robust growth across all key parameters during the quarter under review.

Revenue Growth and Profitability Turnaround

The company's revenue performance showed positive momentum, with total revenue reaching 1.8 billion rupees in the third quarter, compared to 1.6 billion rupees in the corresponding period of the previous year. This revenue increase demonstrates the company's ability to expand its business operations and market presence.

The most notable aspect of Kokuyo Camlin's Q3 results is the complete reversal of its profit trajectory, successfully transforming from a loss-making position of 42 million rupees to achieving a net profit of 40 million rupees. The combination of revenue growth, EBITDA surge, and the shift to profitability indicates strengthened financial fundamentals and significant operational improvements across the company's business segments.