Kalyani Investment Reappoints Deeksha Kalyani as Director

Key Event: Director Re-appointment

The members of Kalyani Investment Company Limited (CIN: L65993PN2009PLC134196) at their 17th Annual General Meeting (AGM) held on September 17, 2026, approved the re-appointment of Mrs. Deeksha A. Kalyani (DIN: 00129026) as a Director, liable to retire by rotation. The approval was granted with the requisite majority via an Ordinary Resolution.

Effective Date and Term

The re-appointment is effective from September 17, 2026. The director is liable to retire by rotation.

Director Profile

Mrs. Deeksha A. Kalyani is described as an accomplished educationist and institution builder. She has played a pivotal role in the Kalyani Group's initiatives in education and social development. She is the Founder and Director of The Kalyani School, a K-12 educational institution in Pune established in 2015 under the aegis of the Akutai Kalyani Charitable Trust and promoted by the Kalyani Group. Under her leadership, the school has been ranked in the Diamond Category of the QS I GAUGE School Ranking and Audit and was felicitated by the College Board for expanding the Advanced Placement Program. She belongs to the Shri Ram family of Delhi, known for its multi-generational philanthropy in Indian education, and is the daughter of Padmashri Mrs. Manju Bharat Ram, founder of The Shri Ram Schools.

Relationships

Mrs. Deeksha A. Kalyani is the spouse of Mr. Amit B. Kalyani, the Chairman of the Company.