Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Kothari Industrial Corporation has informed that the Board of Directors in their meeting held on November 29, 2025 on recommendation of Audit Committee, has appointed KAMG & Associates, Chartered Accountants having Firm Registration No. 311027E, as Internal Auditor of the Company for the Financial Year 2025-26. Further disclosures as required under Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11,2024, are enclosed as Annexure A.
The above information is a part of company’s filings submitted to BSE.
