Summary of Key Information:

Nature of Filing / Announcement: Changes in Senior Management Personnel

Resignation Details:

  • Mr. Vivek Kulkarni, Executive Vice President – Ingredients Division and Senior Management Personnel, has resigned from the company
  • Effective date of cessation: September 30, 2026 (close of business hours)
  • Reason for resignation: To pursue other professional interests outside the Keva Group
  • Resignation letter dated August 03, 2026 addressed to Kedar Vaze, Group CEO

Appointment Details:

  • Mr. Rajeev Mishra appointed as Vice President – Sales & Ingredients Division and Senior Management Personnel
  • Effective date of appointment: October 01, 2026
  • Previous position: Associate Vice President – Strategy (Fragrance & AID)
  • Appointment approved by Board of Directors based on recommendation of Nomination and Remuneration Committee
  • Reason for appointment: Consequent to Mr. Kulkarni's resignation and as part of reorganization within the Group

Profile of New Appointee:

  • Mr. Rajeev Mishra is an alumnus of IIT Roorkee and IIM Calcutta
  • Accomplished business leader with 25+ years of professional experience across industries and geography
  • Experience includes senior leadership roles as Business Head, Board member, Strategy Development, P&L Accountability, and Business turn-around
  • Not related to any Director of the Company

Key Financial Highlights:

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Standalone Results:

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Consolidated Results:

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Segment-wise Performance:

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Corporate Actions:

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Other Significant Information:

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