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 Due to casual vacancy arised by the resignation of Current Secretarial Auditor the firm BKP & Associates, Peer Reviewed Firm of Company Secretaries in Practice (Firm Unique No.12013WB1041500), is appointed as the Secretarial Auditors of the Company Upto the ensuing Annual General Meeting of the Company. (For audit of 2024-25) 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.
