Kaarya Facilities & Services Ltd.BSE: KAARYAFSL

Board Meeting Outcome for OUTCOME OF BOARD MEETING

· Issued by Kaarya Facilities & Services Ltd. via BSE India

Filed with BSE · · 1 page · English

Ref : Scrip Code – 540756 Sub : Outcome of Board Meeting held on 3rd April, 2026 This is to inform you that the Company’s Board has in its meeting held on 3rd April, 2026 approved the following matter: 1. Approval of Resignation of Mr. Jitendra Adhyaru as Chief Financial Officer and Key Managerial Personnel. 2. Approval of Appointment of Mr. Jitendra Rathod as Chief Financial Officer and Key Manag

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