KCD Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2025 ,inter alia, to consider and approve 1. To consider the appointment of Mr. Hari Om Patidar as the Non- Executive Independent Director of the Company2. To consider the appointment of Ms. Devyani Chhajed as the Non- Executive Independent Director of the Company3. To consider the appointment of Ms. Ritu Tiwari as the Non- Executive Independent Director of the Company4. To consider the resignation of Ms. Swati Gupta as the Professional & Non-Executive Independent Director of the Company5. To consider the resignation of Mr. Manish Kumar Jain as the Non-Executive Independent Director of the Company6. To consider the resignation of Ms. Ritakshi Khandelwal as the Non-Executive Director of the Company7. To consider the resignation of Mr. Akash Tarunkumar Shah as the Executive Director of the Company8. To consider the resignation of Mr. Sahil Tarunkumar Shah as the Non- Executive Director of the Company