Date: September 09, 2026

Board Meeting Outcomes

  • The Board of Directors previously considered and approved the request for reclassification from the 'Promoter Group' category to 'Public' category for KSH Distriparks Private Limited
  • This approval was referenced as "Outcome of the meeting of the Board of Directors considering request for reclassification from the 'Promoter Group' category to 'Public' category" dated September 02, 2026

Regulatory Compliance Disclosure

  • The company has submitted an application to National Stock Exchange of India Limited seeking no-objection for re-classification of KSH Distriparks Private Limited (KDPL) from 'Promoter Group' category to 'Public' category
  • KDPL is identified as one of the members forming part of the Promoter Group of the Company
  • The disclosure specifically states that KDPL "is not holding any Equity Shares of the Company"
  • This action is taken pursuant to Regulation 31A(8)(c) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • The company had previously provided pre-intimation of receipt of request for reclassification dated September 02, 2026
  • The application to BSE Limited for seeking reclassification was submitted on September 08, 2026

Not Specified Sections

  • Financial Results
  • Dividend Declaration
  • KMP / Board / Auditor Changes
  • Auditor's Report
  • Disinvestment / Strategic Actions
  • Media Release / Investor Communication
  • Other Operational / Legal / Strategic Disclosures