Scrip Symbol / Code: NSE: KOLTEPATIL (EQ), BSE: 9624 / 532924

Date: 27 July 2026

Change in Director / Key Managerial Personnel

  • Nature of change: Re-appointment of Mr. Girish Vanvari (DIN: 07376482) as Independent Director (Non-Executive) for second term
  • Effective date and tenure: Re-appointment effective from 29 July 2026 up to 28 July 2031 (5 consecutive years), not liable to retire rotation
  • Approval mechanism: Approved by shareholders at 35th Annual General Meeting held on Monday, 27 July 2026 at 03.00 PM (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM)
  • Brief profile: Mr. Girish Vanvari has over 27 years of consulting experience across multiple leading firms. He has 13+ years with KPMG where he was National Leader for Tax and part of India Leadership Team. He was responsible for setting up and expanding the M&A Tax practice of KPMG India and built an exclusive legacy of work in M&A, transactions, and restructuring space for some of the biggest deals in the country. Prior to KPMG, he was at Arthur Andersen for over a decade. He has worked across sectors including manufacturing, infrastructure, telecom, IT/ITes, energy and natural resources, financial services, auto, pharmaceutical, FMCG, etc.
  • Qualifications: Fellow of the Institute of Chartered Accountants of India
  • Age: 54 years
  • Declaration: Mr. Girish Vanvari is not debarred or disqualified from being appointed as director by the Ministry of Corporate Affairs/SEBI or any such statutory authority
  • Shareholding: Holds 50,000 equity shares of Rs. 10 each of the company
  • Relationships: No relationships between directors disclosed (marked as N.A. in annexure)

Key Financial or Operational Approvals

  • No financial results, fundraising, or operational approvals mentioned in this disclosure

Strategic or Business Context

  • No business outlook, strategic updates, or operational context provided in this disclosure

Any Other Material Information

  • Compliance Officer: Vinod Patil, Company Secretary and Compliance Officer (Membership No. A13258) signed the disclosure
  • Regulatory reference: Disclosure made pursuant to Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026
  • Company identification: CIN L45200PN1991PLC129428