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(As on May 22, 2025, 15:13)

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Kalyan Capitals - Announcement under Regulation 30 (LODR)-Change in Directorate

Approved the re-appointment of Mr. Sanjeev Kumar (DIN: 08693790) as Non- Executive Independent Director of the Company for a second term of five consecutive years commencing from financial year 2025-26 till financial year 2029-30, subject to approval of members.

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