KONNDOR INDUSTRIES LIMITED

Konndor Industries Limited has intimated the Bombay Stock Exchange (BSE) about a board meeting that was held.

The meeting was specifically convened for the appointment of Ms. Pooja Arvind Goyal as a Director of the company.

The board meeting was held on 3rd November, 2026. The meeting commenced at 2:00 P.M. and concluded at 3:00 P.M.

The company has requested the exchange to take this information on record.

The disclosure is signed by Mr. Anis Nizam Khan, a Director of Konndor Industries Limited, with DIN 11205647.