Key Personnel Change

Ms. Madhu Awasthi (Membership No. A28386) has tendered her resignation from the position of Company Secretary & Compliance Officer of Kasturi Metal Composite Limited.

Effective Date of Resignation

The resignation takes effect from the closing of business hours on August 31, 2026.

Reason for Resignation

The resignation was submitted due to "other personal commitments" as stated in both the main letter and the annexure.

Annexure Details

The annexure (Annexure A) provides the structured information required under SEBI regulations:

  • Reason for change: Resignation due to personal commitments
  • Date of cessation: Effective from closing business hours of August 31, 2026
  • Brief profile and director relationships: Not Applicable (as this is a cessation, not appointment)

Resignation Letter Content

Ms. Madhu Awasthi's resignation letter expresses gratitude to the management and requests the board to accept her resignation and notify the stock exchange.

Financial Impact

No financial impact quantified in the disclosure.