Kings Infra Ventures Appoints Two New Directors

1. Dr. CA Binoy J. Kattadiyil (DIN: 05189400)

Appointed as Additional Director in capacity of Non-Executive Non-Independent Director
Designated as Vice Chairman of the Company
Appointment subject to approval of shareholders at ensuing Annual General Meeting
Additionally engaged as strategy advisor for the company effective 13th August 2026
Appointment reason: To comply with SEBI(LODR) Amendment Regulations, 2015 due to resignation of Ms. Rita Shaji John (Former Non-Executive Non-Independent Director)

2. Mr. CA Mathevan Pillai Sivaram (DIN: 01163624)

Appointed as Additional Director in capacity of Non-Executive Independent Director
Appointment effective from 13th August 2026
Appointment subject to approval of shareholders, wherever applicable
Appointment reason: To comply with SEBI(LODR) Amendment Regulations, 2015 due to resignation of Mr. Seni Prabhakaran (Former Non-Executive Independent Director)

Dr. CA Binoy J. Kattadiyil

Macroeconomist, turnaround professional, and investment strategist with three decades of experience
Previously served as Director General and Member Secretary of CMD, Kerala (autonomous institution under Government of Kerala)
Former Managing Director at Insolvency Professionals Agency under Insolvency and Bankruptcy Board of India, New Delhi
Former Managing Director of SEBI-licensed portfolio management and infrastructure development group in India
Former Director – Development Finance for Atlantis, The Palm Jumeirah project (US$5 billion project) in Middle East
Academic credentials: Higher Doctor of Economic Science (DSc) in Management, PhD in Finance, Fellow Chartered Accountant (FCA), MS in Economics, MBA, and LLM
Member of Royal Economic Society (UK), Turnaround Management Association (USA), INSOL India, and other professional bodies

Mr. CA Mathevan Pillai Sivaram

Partner at M/s. Velupillai & Co. and Chartered Accountant with approximately 35 years of professional experience
Extensive expertise in audit and assurance across manufacturing, banking and finance, and infrastructure sectors
Significant experience in Income Tax matters including advisory and compliance services
Experience with various mergers and acquisitions and complex corporate/financial transactions
Broad-based expertise in audit, taxation, financial advisory and corporate transactions