KRBL Ltd. — Board/Management Information 2025

Sep 9, 2025

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Ref: KRBL/SE/2025-26/50 September 09, 2025

The General Manager Department of Corporate Services BSE Limited Floor 25, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Scrip Code: 530813	National Stock Exchange of India Limited “Exchange Plaza”, C-1, Block-G Bandra-Kurla Complex Bandra (E), Mumbai-400051 Symbol: KRBL Series: Eq.

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Anil Kumar Chaudhary, Non-Executive Independent Director of the Company has tendered his resignation from the Board of Directors w.e.f September 08, 2025. Consequent to his resignation from the Board, he shall also cease to be the Chairperson/Member of the respective Committees of Board of Directors of the Company w.e.f September 08, 2025.

The relevant details required under Regulation 30 read with Schedule III – Para A (7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular dated November 11, 2024 are enclosed herewith.

We sincerely appreciate the support extended by him during his association with the Company.

Please take the above information in your record.

Thanking you,

Yours Faithfully,

For KRBL Limited

Digitally signed by Piyush Asija DN: cn=Piyush Asija c=IN o=Personal Piyush Reason: I am the author of this document Location: Asija Date: 2025-09-09 15:39+05:30 Piyush Asija Company Secretary & Compliance Officer M.No.: A21328

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– Information as required under Regulation 30 read with Schedule III Para A(7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular dated November 11, 2024

S. No.		**Particular **		Details
a.		Name		Mr. Anil Kumar Chaudhary (DIN: 03256818)
b.		Reason for change viz ~~itt~~		Resignation
c.		Date of ~~appointment/re-~~ ~~appointment/~~cessation~~& term of~~ ~~appointment/re-appointment~~		September 08, 2025
d.		Brief Profile (In case of appointment)		N.A
e.		Disclosure of relationships between the Directors (in case of appointment)		N.A

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