Kings Infra Ventures Director Continues Post 75

Kings Infra Ventures Limited's Board of Directors has approved the continuation of Mr. Balagopalan Veliyath as Whole-time Director upon his attaining the age of 75 years on May 15, 2027. This decision, recommended by the Nomination and Remuneration Committee, is subject to shareholder approval via a Special Resolution at the upcoming Annual General Meeting. Mr. Veliyath, with over four decades of experience in aquaculture, seafood processing, and infrastructure, plays a key role in corporate communications, HR, and executing strategic milestones. His continuation is based on his extensive experience and significant contributions to the company.