Z= ES

KISAN MOULDINGS LIMITED @| EAs”

s = ® Regd. Off.: “Tex Center”, K-wing, 3rd Floor, 26 ‘A’ Chandivli Road, Off Saki Vihar Road, [Adding value Since 7353
Andheri (East), Mumbai - 400 072 Tel : 022 - 4200 9100, 4200 9200 * Fax : 28478508
The Mark of Excellence E-mail : customercare@kisangroup.com « Website : www. Kisangroup.com CiN:L171200MH1985PLC
054305

BSE Limited, Date: August 14, 2023

Corporate Relationship Department,
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai - 400 001

Scrip Code: 530145

Dear Sir/Madam,

Sub.: Intimation of Reconstitution of Committees under Regulation 30 of the SEBI (Listing

Obligations and Disclosure Requirements) Regulation, 2015.
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the
Company at their meeting held today, approved the reconstitution of following committees of the
Board of Directors, with immediate effect.

A) Audit Committee:

SR No. | Name of Director Category Status

1. Mr. Sunil Agarwal Chairman & Non-executive Independent
Member Director
2, Mr. Rishav Aggarwal Member Executive Director (Whole-time
Director)
3. Ms. Sonal Kasat Member Non-executive Independent
Director
4. Mr. Muktesh Jain Member Non-executive Independent
Director
5. Mrs. Bhavika Ghuntla Member Non-executive Independent
Director

B) Nomination and Remuneration Committee:

SR No. | Name of Director Category Status

1. Mr. Sunil Agarwal Chairman & Non-executive Independent
Member Director
2. Ms. Sonal Kasat Member Non-executive Independent
Director
3. Mr. Muktesh Jain Member Non-executive Independent
Director
4. Mrs. Bhavika Ghuntla Member Non-executive Independent
Director

ISO 9001 : 2008

AN ISO : 9001 CERTIFIED COMPANY

 Z= KISAN MOULDINGS LIMITED 2D) GRICE
. ® Regd. Off.: “Tex Center", K-wing, 3rd Floor, 26 ‘A’ Chandivli Road, Off Saki Vihar Road, [Adding vatas Since 7993
Andheri (East), Mumbai - 400 072 « Tei : 022 - 4200 8100, 4200 9200 * Fax : 28476508
The Mark of Excellence E-mail : customercare@kisangroup.com « Website : www. kisangroup.com CIN:L17120MH1983PLC054305

This information is also available on the website of the Company www.kisangroup.com

Kindly take the above on record and acknowledge.

This is for your information.

Thanking you,

Yours faithfully,

FOR KISAN RIOULDINGS Liv]

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[SO 9001 : 2008

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AN ISO ; $001 CERTIFIED COMPANY