KPT Industries Limited has announced the appointment of Mrs. Prabha Kulkarni as Non-Executive Chairperson, marking a significant leadership transition for the Maharashtra-based manufacturing company. The Board of Directors approved this appointment on 12th February, 2026, following regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Leadership Appointment Details

The appointment was formalized through a board resolution passed on 12th February, 2026, in accordance with Section 203 of the Companies Act, 2013, and Regulation 17(1)(b)(1A) of SEBI regulations. Mrs. Kulkarni, who holds DIN: 00053598, transitions from her previous role as Non-Executive Non-Independent Woman Director - Vice Chairperson to the top leadership position.

Professional Background and Qualifications

Mrs. Kulkarni brings extensive educational credentials and industry experience to her new role. She holds a Bachelor's degree in Mechanical Engineering from Walchand College of Engineering Sangli, completed in 1966, along with post-graduate qualifications in Business Management and Business Administration.

With over 52 years of foundry experience, she currently serves as Managing Director of Trimurti Engineering Tools Private Limited, Sangli, a company specializing in manufacturing and sale of castings, auto parts, and components. Her professional journey includes pivotal roles in establishing international business partnerships and technical collaborations.

Industry Contributions and Achievements

Mrs. Kulkarni played an instrumental role in bringing Black & Decker to India and forming the joint venture Kulkarni-Black & Decker, which evolved into today's KPT Industries. The collaboration focused on manufacturing, selling, and servicing portable electric power tools and spares for domestic and international markets. She also finalized technical collaboration agreements for manufacturing Roots Blower with UK-based Howden Wade Ltd.

Her industry leadership extends beyond corporate roles, having served as National Chairman of The Institute of Indian Foundrymen (IIF) and Chairperson of CII (WR) Maharashtra. These positions demonstrate her commitment to advancing the foundry industry and supporting foundrymen across India.

Social and Educational Involvement

Beyond her corporate responsibilities, Mrs. Kulkarni maintains active involvement in various social and educational initiatives:

• Trustee and Managing Committee Member of Shri Siddhivinayak Ganapati Cancer Hospital, Miraj
• Chairman of SANGRAM, working for upliftment of commercial sex workers in Sangli-Miraj
• Associated with educational institutions including Walchand College of Engineering, Sangli and D.K.T. Institute, Ichalkaranji
• Member of International Inner Wheel Club

Regulatory Compliance

The appointment fulfills regulatory requirements under Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring proper disclosure to stakeholders and stock exchanges. KPT Industries Limited, incorporated under CIN: L29130MH1976PLC019147, maintains its headquarters at Gat No. 320, Mouje Agar, A/P & Taluka Shirol, Dist. Kolhapur, Maharashtra.

PACT Industries Limited has formally notified stock exchanges about an upcoming board meeting to review its quarterly financial performance. The meeting represents a key corporate governance milestone as the company prepares to disclose its operational and financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The board meeting has been scheduled with specific parameters to ensure regulatory compliance and transparency:

Trading Window Restrictions

The company has implemented trading window restrictions in accordance with insider trading regulations. These measures ensure market integrity during the period leading up to financial results disclosure.

The trading window closure affects all designated persons and their immediate relatives, preventing them from trading in the company's securities during this sensitive period. This restriction will remain in effect until 48 hours after the official declaration of the unaudited financial results.

Regulatory Compliance

The board meeting notification has been submitted to both BSE Limited and Metropolitan Stock Exchange of India Limited, ensuring compliance with dual listing requirements. The communication follows Regulation 29 of SEBI Listing Regulations, which mandates advance notice of board meetings that will consider financial results.

The meeting will be conducted at the company's registered office in Ludhiana, with Managing Director Harpreet Singh (DIN: 00570541) overseeing the proceedings. The results for the quarter and nine months ended December 31, 2025, will provide stakeholders with comprehensive insights into the company's financial performance during this period.