Shri Kalyan Holdings has informed that, Ashok Kumar Jain, Chief Financial Officer (CFO) of the Company has tendered his resignation from the post of CFO from the close of business hours of March 12, 2025, due to his personal reasons. The said resignation letter is enclosed as ‘Annexure B’. It has further informed that there is no other material reason for the resignation other than the reason mentioned above. The detailed disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as ‘Annexure-A’. This intimation shall also be available on the website of the company: www.shrikalyan.co.in.
The above information is a part of company’s filings submitted to BSE.
