Kandagiri Spinning Mills Limited informed that the Board of Directors of the Company at their meeting held February 14, 2024 appointed Sri S. Sivakumar (holding DIN 00002099) as an Additional Director (Non ­Executive) of the Company with effect from February 14, 2024 and he shall hold office up to the ensuing Annual General Meeting of the Company. Date of birth April 10,1973. Date of initial appointment in the company October 23, 2002.

Qualification: BBM. Expertise: Sri S. Sivakumar is the grandson of Late Sri. K .R. Manicka Mudaliar, former Chairman of the Company and son of Late Sri M. Sigamani who were the Founder directors of the Company.

He is a graduate in Business Management and has vast experience in textile trade and other business. He also served as the Board of Director of the Company in earlier years. Directorships: 1. Greenfield Creations Private Limited, 2. Greenfield Shelters Private Limited.

3. The Modern Theatres Private Limited LLP: 1. Akshayam Creations LLP 2. Shevaroyan Ventures LLP 3. Yercaud Homestead Creations LLP 4. Tinseltown Garderns LLP 5.Yercaud Brookland Valley LLP 6. Yercaud Brookland Agrofarms LLP 7. Brook Woods Earth LLP 8. Yercaud Brookland Orchards LLP 9. Yercaud Brookland Estates LLP10. Shevaroys Estates LLP. Number of shares in company: 288033.