KSB Limited has announced the unanimous approval by its Board of Directors for the re-appointment of Mr. Rajeev Jayantiprasad Jain as Managing Director for an extended five-year term. The decision was made during a board meeting held on February 25, 2026, following recommendations from the Nomination and Remuneration Committee.

Board Meeting Details

The board meeting commenced at 02:00 p.m. and concluded at 5:15 p.m. on February 25, 2026. The company has informed both BSE Limited and National Stock Exchange of India Limited about this significant corporate development in compliance with Regulation 30 of the SEBI Listing Regulations.

Re-appointment Terms and Timeline

The key details of Mr. Jain's re-appointment are outlined below:

The re-appointment is subject to approval from the company's members, which will be sought through the appropriate corporate governance processes.

Leadership Profile

Mr. Rajeev Jain has been associated with KSB Limited since 2016, bringing substantial expertise to his role as Managing Director. His educational background includes a Bachelor's degree in Mechanical Engineering and a Master's in Management Sciences, providing him with both technical and managerial competencies essential for leading the engineering company.

Additional Directorships

Mr. Jain's leadership extends beyond KSB Limited, as he holds directorship positions in several related companies:

• KSB MIL Controls Limited
• KSB Tech Private Limited
• Pofran Sales and Agency Limited

These positions demonstrate his comprehensive understanding of the KSB group's operations and the broader engineering industry landscape.

Regulatory Compliance

The company has confirmed that Mr. Rajeev Jain is not debarred from holding the office of Director pursuant to any SEBI Order or any other regulatory authority. This compliance status ensures that his re-appointment meets all necessary regulatory requirements for listed companies in India.

The announcement reflects the board's confidence in Mr. Jain's leadership capabilities and his contribution to the company's strategic direction and operational excellence over his tenure with KSB Limited.

KSB Limited has filed its annual disclosure with stock exchanges confirming that it does not qualify as a Large Corporate under Securities and Exchange Board of India (SEBI) regulations. The disclosure was submitted to both BSE and NSE on January 30, 2026, as part of mandatory compliance requirements.

Regulatory Compliance Details

The disclosure was made in reference to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, read with Circular No. SEBI/HO/DDHS/DDHS-PoD/P/CIR/2025/0000000137 dated October 15, 2025. These circulars pertain to fund raising by issuance of debt securities by large entities and associated disclosure compliance requirements.

Large Corporate Classification Criteria

KSB Limited confirmed that it does not meet the threshold criteria for Large Corporate classification. The company stated that it does not have outstanding long-term borrowings of INR 100 crores or above with original maturity exceeding one year.

Financial Disclosure Timeline

The company indicated that additional prescribed financial details will be disclosed in due course following the publication of approved financial results for the quarter and year ended December 31, 2025. This suggests that comprehensive financial information will be made available once the formal results are finalized and approved.

Submission Details

The disclosure was digitally signed by Company Secretary Shraddha Kavathekar and submitted to both major stock exchanges where KSB Limited is listed. The formal communication ensures compliance with SEBI's regulatory framework for debt securities and corporate classification requirements.

This annual disclosure forms part of KSB Limited's ongoing regulatory compliance obligations and provides transparency regarding the company's borrowing profile and corporate classification status under current SEBI guidelines.