The Board of Directors of BKM Industries Limited in its meeting held on March 22, 2024, approved appointment of Mr. Kishan Kejriwal as Chief Financial Officer (CFO) (designated as Key Managerial Personnel (KMP)) of the Company within the meaning of Section 203 and/or any other applicable provisions of the Companies Act, 2013 and rules made thereunder with immediate effect. He Completed B. Com (H) from Calcutta University. He has worked with different corporates in the field of Accounts, Finance and Taxation from last 6 years.

Date of appointment: March 22, 2024.