08-Oct-2026 18:21:51

KARAMTARA : INDEPENDENT DIRECTOR APPOINTED ON BOARD OF KARAMTARA USA INC

Mr. Tilokchand Punamchand Ostwal (DIN 00821268), Independent Director of the company, nominated to the board of Karamtara USA Inc., an unlisted material subsidiary, with effect from October 08, 2026. Appointment made to comply with Regulation 24(1) requiring one independent director of the listed company on the board of an unlisted material subsidiary; term up to January 09, 2030.

Karamtara Engineering Ltd

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