Compliance Officer appointed with effect from June 12, 2026; designated Key Managerial Personnel

Mr. Manoj Kumar Srivastava (FCS 7460) was appointed Vice President - Legal, Company Secretary and Compliance Officer of Karamtara Engineering with effect from June 12, 2026.

Sat 3 Oct 2026

Appointee

Mr. Manoj Kumar Srivastava (FCS 7460)

Designation

Vice President - Legal, Company Secretary and Compliance Officer

Effective Date

with effect from June 12, 2026

Board Meeting Date

Board meeting held on June 12, 2026

KMP Status

designated Key Managerial Personnel

The company has informed the stock exchanges about the appointment of its Vice President - Legal, Company Secretary and Compliance Officer.

What the company intimated

• Mr. Manoj Kumar Srivastava (FCS 7460) was appointed as the Vice President - Legal, Company Secretary and Compliance Officer of Karamtara Engineering Limited.
• The appointment is with effect from June 12, 2026.
• The appointment was made by the Board of Directors at its meeting held on June 12, 2026.
• The company has stated that this information is also available on its website and on the websites of BSE Limited and the National Stock Exchange of India Limited.

About the role

• The Compliance Officer is an officer who is in whole-time employment of the Company.
• The role is not more than one level below the Board of Directors.
• The person holding this role is designated as Key Managerial Personnel (KMP) of the Company.

What this means for investors

• A Company Secretary and Compliance Officer is the officer the company relies on for its compliance and disclosure work with the exchanges, so the position is a key management role.
• The update is an intimation of the person appointed to that role and of when the appointment took effect, which keeps investors informed of changes in the company's key personnel.

Details as stated in the intimation

• The letter informing the exchanges is dated October 03, 2026 and records the appointment with effect from June 12, 2026, the same date as the Board meeting at which the appointment was made.

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