Kesar India Limited, at its board meeting held on April 18, 2026, approved the resignation of Ms. Toshiba Jain as Company Secretary and Compliance Officer (KMP) of the Company effective from closure of business hours on April 18, 2026; and approved the appointment of Ms. Aditi Anup Deshmukh as Company Secretary and Compliance Officer (KMP) of the Company effective from April 19, 2026. Ms. Aditi Anup Deshmukh is a qualified Company Secretary. She has achieved professional excellence and expertise in her work.

Aditi Anup Deshmukh is an Associate Member of the Institute of Company Secretaries of India (ICSI) and she has successfully completed her training during which she gained extensive experience in various aspects of Company Law, SEBI Regulations, including ROC filings, annual filings, Stock Exchange Compliances and other related regulatory processes. Besides being Company Secretary, she is holding degree of Bachelor in Commerce (B.Com).