Kings Infra Ventures Limited

Nature of Disclosure: Regulatory filing under SEBI Listing Regulations (Regulation 30) regarding board recommendation for director continuation beyond age 75.

Key Decision: The Board of Directors of Kings Infra Ventures Limited, at its meeting held on 13th August 2026, considered and approved the recommendation for continuation of Mr. Balagopalan Veliyath (DIN: 05254460) as Whole-time Director upon his attaining the age of 75 years on 15th May 2027.

Approval Requirement: The continuation is subject to approval of the Members of the Company by way of a Special Resolution at the ensuing Annual General Meeting.

Committee Recommendation: The Nomination and Remuneration Committee had recommended the continuation of Mr. Balagopalan Veliyath, considering his extensive experience, significant contribution to the Company and continued guidance in the management of the affairs of the Company.

Director Details:

  • Name: Mr. Balagopalan Veliyath
  • DIN: 05254460
  • Designation: Whole-time Director
  • Date of Birth: 15.05.1952
  • Age: 75 years to be attained on 15.05.2027
  • Date of appointment/re-appointment: 13.08.2026
  • Shareholding in the Company: Nil
  • Relationships between directors: Not Applicable

Director Profile: Mr. Balagopalan Veliyath has an impressive career spanning more than four decades with diverse expertise encompassing Aquaculture, Seafood Processing, Infrastructure Development, and Marketing & Sales. His experience includes extensive tenure in the Automotive Tyres, Hospitality, Travel & Tourism sectors and Seafood Industry. He currently assumes responsibility for Corporate Communications and HR functions and is instrumental in executing the company's strategic milestones and plans.

Next Steps: The Board has approved the proposal to place the matter before the Members for their approval by way of a Special Resolution at the ensuing Annual General Meeting.

Financial Impact: Not quantified in the disclosure.

Regulatory Reference: Disclosure made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Filing Details: Reference Number: KIVL/BSE/SEC/974; Signed by Nanditha T, Company Secretary & Compliance Officer on 13th August 2026.