Pursuant to Regulation 30 of the Listing Regulations, Kalyani Steels has informed that Bal Mukand Maheshwari, Chief Financial Officer (CFO), has resigned from the services of the Company vide his letter dated December 20, 2023 and he will be relieved from the services after close of business hours on Monday, April 1, 2024. A copy of his resignation letter is enclosed. The details as required under Regulation 30 of Listing Regulations read with Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure - A.
The above information is a part of company’s filings submitted to BSE.