Key Event: Retirement of Chief Financial Officer

Mr. K. V. Chalapathi Reddy, Chief Financial Officer and Key Managerial Personnel of Kaveri Seed Company Limited, is retiring from the services of the Company.

Reason for Cessation

Retirement upon attaining the age of superannuation, in accordance with the terms of his employment.

Effective Date of Cessation

Effective from the close of business hours on July 31, 2026.

Impact of Cessation

With effect from the close of business hours on July 31, 2026, Mr. K. V. Chalapathi Reddy shall:

  • Cease to be the Chief Financial Officer of the Company
  • Cease to be a Key Managerial Personnel of the Company
  • Cease to be the Key Managerial Personnel authorized for determining materiality of events/information
  • Cease to be authorized for making disclosures to Stock Exchanges under Regulation 30 of the Listing Regulations

Additional Documentation

The disclosure includes Annexure I which provides the details required under Regulation 30 of the SEBI (LODR) Regulations read with Part A of Schedule III of the Listing Regulations and the SEBI Master Circular.

Company Website Disclosure

This intimation is also being uploaded on the Company's website at www.kaveriseeds.in

Annexure I Details

Disclosure pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 regarding Change in Key Managerial Personnel (Chief Financial Officer):

  • Name of Key Managerial Personnel: Mr. K.V. Chalapathi Reddy
  • Reason for change: Retirement from services upon attaining age of superannuation per employment terms
  • Date of cessation: Effective 31st July 2026 (Close of Business Hours)
  • Brief profile: Not Applicable
  • Disclosure of relationship between Directors: Not Applicable