Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read along with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, Kalyani Steels has informed that the Second Term of Sachin K. Mandlik, as an Independent Director of the Company, has been completed on November 8, 2025 and accordingly Mandlik has ceased to be the Director of the Company with effect from November 9, 2025. The members at their Forty-Ninth Annual General Meeting held on August 1, 2022, had approved the re-appointment of Mandlik for a Second Term of 3 consecutive years with effect from November 9, 2022 to November 8, 2025. The details required under Regulation 30 of the Listing Regulations read along with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are annexed as Annexure ‘A’.
The above information is a part of company’s filings submitted to BSE.
