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( As on 24/03/2026 13:41)

Kasturi Metal Compos - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E., On Tuesday, 24Th March, 2026

This is to inform you that pursuant to Regulations 30, and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Board of Directors of the Company at its Meeting held today, i.e., March 24, 2026, has considered and approved the appointment of Dr. Snehal Madhur Zanwar, as Internal Auditor and M/s. D. S. Momaya & Co. LLP, Peer Reviewed Company Secretaries in Practice, as Secretarial Auditor of the Company for FY 2025-2026.