Latteys Industries Reappoints Piyush Poddar as Independent Director

Date: 01.10.2026

KMP / Board / Auditor Changes

Name: Mr. Piyush Poddar (DIN: 09268033)

Designation: Independent Director

Type of change: Re-appointment

Effective date and term: The re-appointment is for a second term of five consecutive years, commencing from 04th August, 2026 to 03rd August, 2031 (both days inclusive).

Profile: Mr. Piyush Poddar is an Independent Director of the Company and possesses experience and expertise in the relevant functional areas. He has been associated with the Company as an Independent Director since 04th August, 2021.

Relationship with other directors: Mr. Piyush Poddar is not related inter-se to any of the Directors of the Company.

Approval: The re-appointment was approved by the Members of the Company at their 13th Annual General Meeting held on Wednesday, 30th September, 2026, by way of a Special Resolution.

Other Information

Shareholding: Mr. Piyush Poddar does not hold any shares in the Company.

Regulatory Status: Mr. Piyush Poddar is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.