Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, Kratos Energy & Infrastructure has informed that the Board of Directors of the Company at their Meeting held today Saturday, 31st May, 2025, have approved the appointment of BKP & Associates, Peer Reviewed Firm of Company Secretaries in Practice (Firm Unique No.I2013WB1041500), as the Secretarial Auditors of the Company for 1st term of 5 consecutive years commencing from the Financial year 2025-26 till the Financial year 2029-30, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting of the Company. The details as required Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 (as amended) are provided in Annexure A. The Meeting of the Board of Directors of the Company commenced at 8.30 am and concluded at 09.30 am.
The above information is a part of company’s filings submitted to BSE.
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