With reference to announcement under Regulation 30 (LODR)-Change in Directorate submitted on 21.05.2026, Kanoria Energy & Infrastructure has informed that due to typo error effective date of resignation wrongly mentioned as 19.05.2026 instead of 20.05.2026. On the same date i.e. 21.05.2026 it has filed announcement for change in management in xbrl in which effective date of resignation of Priyadarshinee Kanoria is correctly mentioned as 20.05.2026. Reason for resignation: Due to pre-occupation elsewhere.
The above information is a part of company’s filings submitted to BSE.