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Stove Kraft informs about appointment of senior management

Stove Kraft has informed that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company vide resolution passed by circulation today, 08 April 2026 has approved the appointment of Subhadeep Pal as VP-Finance (a Senior Management Personnel) with immediate effect.

The above information is a part of company’s filings submitted to BSE.