Kasturi Metal Composite: Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. On Tuesday 24Th March 2026

This is to inform you that pursuant to Regulations 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) the Board of Directors of the Company at its Meeting held today i.e. March 24 2026 has considered and approved the appointment of Dr. Snehal Madhur Zanwar as Internal Auditor and M/s. D. S. Momaya & Co. LLP Peer Reviewed Company Secretaries in Practice as Secretarial Auditor of the Company for FY 2025-2026.