Kizi Apparels LimitedBSE: KIZI

Announcement under Regulation 30 (LODR)-Change in Management

· Issued by Kizi Apparels Limited via BSE India

Filed with BSE · · 8 pages · English

Summary by 6ix AI

Kizi Apparels Limited has disclosed the outcome of its board meeting held on a specific date, detailing the appointment of a new Non-Executive Director and the resignation of an existing director. Mr. Raj Kumar Nathani has been appointed as an Additional Director, subject to shareholder approval, while Mr. Ajay Mishra has resigned from his position. The board has also approved the reconstitution of the Stakeholders Relationship Committee and the Nomination and Remuneration Committee. Further details regarding these changes are provided in the annexures attached to the filing.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/announcement-under-regulation-30-lodr-change-in-management-1022

The details as required under SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 is given in Annexure A to this letter. Nomination and Remuneration Committee and Chairman of Stakeholders Relationship Committee of the Company. The information in regard to the abovementioned change in the Board composition in terms of Regulation 30 read with Schedule Ill - Para A(7B)

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