Kisan Mouldings Limited announced Mrs. Bhavika Ghuntla vide letter dated April 22, 2024, has tendered her resignation as independent director from the board of directors of the company with effect from the closing of business hours on April 22, 2024 due to the reasons as stated in her resignation Letter. Consequently, her position of Membership in various Committees of Directors also ceases to exist with effect from the date. Mr. Muktesh Jain vide letter dated April 23, 2024, has tendered his resignation as independent director from the board of directors of the company with effect from the closing of business hours on April 23, 2024 due to the reasons as stated in his resignation Letter.

Consequently, his position of membership in various committees of directors also ceases to exist with effect from the date. Mrs. Bhavika Ghuntla and Mr. Muktesh Jain holds directorship and membership of board committees before the resignation becoming effective: Audit Committee ? Member, Nomination and Remuneration Committee- Member.