Khaitan (India) Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On 30 Day Of June 2025 Pursuant To Regulation 30 Of SEBI(LODR) Regulations 2015

05:45 PM, 30th Jun 2025

Please find attached herewith outcome of the Board Meeting held on 30-06-2025 wherein Board has approved appointment of 2 Independent Directors