Key Event

Mr. Samir Kumar Ray, Chief Financial Officer (CFO) of Kesoram Industries Limited, has tendered his resignation from the post.

Reason for Resignation

The resignation is due to personal reasons, as stated in his resignation letter.

Effective Date

Mr. Ray will be relieved from his services with effect from the close of business hours on January 02, 2027.

Tenure

Mr. Ray stated in his resignation letter that he has been serving the organization since June 2010.

Company Acknowledgement

The company placed on record its deep sense of appreciation for the services rendered by Mr. Ray and for his contributions during his tenure as CFO.

Next Steps

The company is in the process of appointing a suitable candidate for the position of CFO & KMP. An intimation to the stock exchanges will be made in due course, in accordance with applicable regulations.

Confirmation from Resigning Officer

The company has received confirmation from Mr. Samir Kumar Ray that there are no material reasons for his resignation other than the personal reasons mentioned in his resignation letter, which is enclosed as Annexure-B.

Financial Impact

No financial impact is quantified in the disclosure.