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Kesar Enterprises Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

07:57 PM, 15th May 2025

The Board of Directors at their meeting held on 15.05.2025 recommended to shareholders the appointment / re-appointment of Shri D J Shah (as Director) Dr. Narendra Mairpady (as Independent Director). The Board also re-appointed Shri Harsh R Kilachand as Whole Time Director designated as Chairman & Managing Director. The relevant disclosures are enclosed.

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