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Kotia Enterprises Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On Friday June 20 2025 At 4:00 P.M.

05:31 PM, 20th Jun 2025

1. To take note of the Resignation of Mr. Achal Kapoor (DIN: 09150394) resigned from the office of Independent Director of the Company with effect from close of business hours of 20th June 2025.2. Appointment of Ms. Nikita Sinha (DIN:11126745) appointed as an Additional Director under the Category of Non-Executive Independent Director of the Company for a period of five (5) years with effect from June 20th 2025 to June 19th 2025 subject to necessary approvals.

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