Kisan Mouldings Limited announced that Mrs. Urvashi Dharadhar 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 12, 2023 due to citing her health issue. Consequently, her position of Chairmanship in Audit Committee, Nomination Remuneration Committee and Other Committee Meetings of the Company & also ceases to exist with effect from April 12, 2023. Mrs. Urvashi Dharadhar's Membership of Board Committees: Audit Committee - Chairperson & Member.

Nomination and Remuneration Committee - Chairperson & Member, Stakeholders Relationship Committee - Chairperson & Member.