KPT Industries Ltd

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we hereby inform you that the Board of Directors of the Company vide Resolution passed at their meeting held on 10th March 2023 has approved the continuation of appointment of Mrs. Prabha Kulkarni (DIN: 00053598) as Non-Executive Woman Director and the Appointment of Dr. Shishir Gosavi (DIN:09315896) as an Additional Director on the Board of the Company as an Independent Director. The approval of the Board is subject to approval of the Members through Postal Ballot.We further inform you that the Postal Ballot Notice and form will be sent to those shareholders of the company whose names appear in the Register of Members/ List of Beneficial Owners as on March 10th 2023 (Cut-off-Date).