Karamtara Appoints Manoj Srivastava Compliance Officer

Date: October 03, 2026

KMP / Board / Auditor Changes

• Name and Designation: Mr. Manoj Kumar Srivastava (FCS 7460) was appointed as Vice President - Legal, Company Secretary and Compliance Officer.
• Type of Change: Appointment.
• Effective Date: The appointment is effective from June 12, 2026.
• Approving Authority: The appointment was approved by the Board of Directors at its meeting held on June 12, 2026.
• Employment Status: The Compliance Officer is a whole-time employee of the company.
• Reporting Level: The officer is not more than one level below the Board of Directors.
• KMP Status: The officer is designated as a Key Managerial Personnel of the company.

Other Operational / Legal / Strategic Disclosures

This is a regulatory disclosure made under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

No material disclosures under the following sections:

Dividend Declaration or Non-Declaration, Board Meeting Outcomes, Financial Results, Auditor’s Report, Disinvestment / Strategic Actions, Media Release / Investor Communication.