Kapil Cotex informs about appointment of CS cum CO

Kapil Cotex has informed that the Board of Directors of the Company in its meeting held on June 24, 2025 has appointed Nishi Jain a qualified Company Secretary (Mem. No. A44254) as Company Secretary & Compliance Officer designated as Key Managerial Personnel of the Company with effective from 21/06/2025. Details with respect to Change in Key Managerial Personnel (Appointment of Company Secretary and Compliance Officer) as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, as amended is provided in Annexure I to this letter.
The above information is a part of company’s filings submitted to BSE.