KSS: Change In Designation Of Director:-

Regulation 30 (2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Mr. Dharmveer Singh Magan Singh Shekhawat (DIN: 00497807) has resigned from post of Whole-time Director due to his other pre-occupations with effective from the close of 14th December 2022. Consequently he has ceased to be the designated Key managerial Personnel as per the Companies Act 2013 and under Regulation 30(5) of the SEBI (Listing obligations and Disclosure requirements) Regulations 2015 for the purpose of determining materiality of an event or information with effect from the above mentioned date. . With the above change the Company has total 6 Directors out of which 1is Executive 3 are independent and 2are Non executive -Non Independent Director which constitutes proper board structure