KRBL Ltd. — Board/Management Information 2025

Apr 9, 2025

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Ref: KRBL/SE/2025-26/03 April 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 wish to inform you that Mr. Ashok Pai, Non-Executive Independent Director of the Company has tendered his resignation from the Board of Directors w.e.f. close of business hours on April 08, 2025 due to personal reasons. Consequent to his resignation from the Board, he also ceased to be the chairperson/member of the Committees of Board of Directors of the Company w.e.f. close of business hours on April 08, 2025. Mr. Pai has confirmed that there are no other material reasons for his resignation other than as mentioned in his resignation letter.

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

The letter of resignation received from Mr. Ashok Pai is enclosed as Annexure B.

Please take the above information in your record.

Thanking you,

Yours Faithfully,

For KRBL Limited

Digitally signed by Piyush Asija DN: c=IN, o=Personal, title=1609, Piyush pseudonym=vct78e013zjwrysoipqx6kg4mad5nbfl, 2.5.4.20=39f20e08188ec00ccfc3b48e63238e8f668fe6b5a20006e46a5284f5b5f4 302c, postalCode=110009, st=Delhi, serialNumber=dac3d0c36ff894b4b3e62 aa5a15080ef0cd04b53fc5391912c6aa23 Asija e2daa987f, cn=Piyush Asija Date: 2025.04.09 17:00:21 +05'30' Piyush Asija Company Secretary & Compliance Officer M.No.: A21328

Encl.: As Above

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Annexure A

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

S. No.		Particular		Details
a.		Name		Ashok Pai (DIN: 06874699)
b.		Reason for change viz ~~itt~~		Mr. Ashok Pai has tendered his resignation as Non-Executive Independent Director of the Company due to personal reasons.
c.		Date of ~~appointment/re-~~ ~~appointment/~~cessation~~& term of~~ ~~appointment/re-appointment~~		Close of business hours on April 08, 2025.
d.		Brief Profile (In case of appointment)		N.A
e.		Disclosure of relationships between the Directors (in case of appointment)		N.A
f.		Letter of Resignation along with detailed reason for resignation		Enclosed as Annexure B
g.		Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any.		Nil
h.		The independent director shall, along with the detailed reasons, provide a confirmation that there is no other material reasons other than thoseprovided		Mr. Ashok Pai has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter.

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Annexure B

Date: April 08, 2025

To The Board of Directors KRBL Limited Sector-62, Noida, U.P.-201301 C-32, 5th & 6th Floor,

as Non-Executive Director of the

Dear Board Members,

I am writing to inform that due to personal reasons and other commitments, I will be unable to devote time and attention to the Company, Therefore, I hereby tender my resignation as Non-Executive Independent Director from the Board of KRBL Limited and consequently from the chairmanship and membership of the Board Committees of which I am a part with effect of close of business hours of April 08, 2025.

I hereby confirm that there are no other material reasons other than what is mentioned above.

I wish to place on record my gratitude and appreciation to esteemed board members for their continued support during my tenure as Non - Executive Independent Director.

Thanking you,

Yours Sincerely,

Ashok Pai (DIN: 06874699)