KPT Industries Limited informed that Shareholders have approved the following by passing Special Resolutions, through Postal Ballot on 17th April, 2023: 1) The continuation of appointment of Mrs. Prabha Kulkarni, as Non-Executive Woman Director (DIN: 00053598), as per Sections 149 and 152 of the Companies Act, 2013 and the Companies (Appointment and Qualifications of Directors) Rules, 2014 along with Regulation 17(1A) as per Securities and Exchange Board of India (Listing Obligations and Disclosures equirements) Regulations, 2015,. 2) The appointment of Dr. Shishir Dattatraya Gosavi, as an Independent Director (DIN: 09315896) of the Company, w.e.f. 10th March, 2023, as per Sections 149 and 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Appointment and Qualifications of Directors) Rules, 2014 and the applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015.