KRBL Ltd. — Board/Management Information 2025

Jul 4, 2025

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Ref: KRBL/SE/2025-26/24 July 04, 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: Appointment of Mr. Desh Raj Dogra (DIN: 00226775) as an Additional Director - (Independent Non Executive Director).

Dear Sir/Madam,

Pursuant to Regulation 30 of Securities and Exchange Board of India (“ SEBI ”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“ LODR ”), we would like to inform that the Board of Directors of the Company, on the recommendation of the Nomination and Remuneration Committe, vide resolution passed by circulation today, i.e. on July 04, 2025, have unanimously approved the appointment of Mr. Desh Raj Dogra (DIN: 00226775) as an Additional Director (Independent NonExecutive) w.e.f. from July 04, 2025 for a term of five (5) consecutive years, subject to the approval of the Shareholders of the Company.

The details as required under Regulation 30 of the Listing Regulations read with Schedule III and applicable SEBI circulars, in connection with appointment of Mr. Desh Raj Dogra are enclosed herewith as Annexure A.

This is for your kind information and record.

Thanking you,

Yours faithfully,

For KRBL Limited

Piyush Digitally signed by Piyush Asija Date: 2025.07.04 12:22:43 +05'30' Asija Piyush Asija Company Secretary & Compliance Officer M. No. - A21328

Encl: As above

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Annexure-A

			Annexure-A
S. No.		Particulars	Information of such event
1.		Reason for change viz. appointment, ~~re-~~ ~~appointment,~~ ~~resignation, removal, death~~ ~~or otherwise;~~	Appointment of Mr. Desh Raj Dogra as an Additional Director (Independent Non-Executive).
2.		Date of appointment/ ~~re-appointment/~~ ~~cessation~~ ~~(as applicable)~~& Term of appointment~~/re appointment~~	Date of Appointment: July 04, 2025 Appointed for a term of five (5) consecutive years w.e.f. July 04, 2025 subject to approval of Shareholders of the Company.
		appointment
3.		Brief profile (in case of appointment)	Mr. Dogra retired in 2016 as Managing Director and CEO of CARE Ratings Limited (“CARE”), which is the second largest credit rating agency in India in terms of rating income. After a stint of 15 years in Dena Bank, he joined CARE in 1993. He has over 40 years of experience in the financial sector. He has been instrumental in driving CARE to the position which it had attained in the last few years of his tenure. He also took the company to the bourses where it got listed in December 2012. Several initiatives were successfully taken such as acquisition of Kalypto Risk Technologies (a risk solutions company), opening of first global office in the Republic of Maldives, setting up the first credit rating agency in Mauritius, forging ties with other global rating agencies in creation of a global rating agency - ARC Ratings (with partners from Brazil, Malaysia, Portugal and South Africa). CARE also worked with the Ministry of Finance, Govt. of India, where CARE prepared a dossier on the Indian Economy as well as white papers on both the equity and debt markets. He has been serving as Independent Director in various corporates such as IDFC First Bank, L&T Finance, Welspun Group, IFB Industries Limited, Skipper Limited, S Chand Group, GR Infraprojects, Axiscades group, Infomerics Ratings, Capri Global Capital, Asirvad Microfinance, Microfinance Institutions Network, etc. He holds a Bachelor’s and a Master’s degree in field of Agriculture from Himachal Pradesh University and MBA from Faculty of Management Studies, University of Delhi. He is also a Certified Associate of the Indian Institute of Bankers.
4.		Disclosure of relationships between directors (in case of appointment of a director)	Not Applicable
5.		Information as required pursuant to applicable circulars	Basis the disclosures received, it is hereby confirmed that Mr. Desh Raj Dogra is not debarred from holding the office of a Director by virtue of any order passed by the SEBI or any other such Authority.

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