KSE Board Approves Director Reappointments, New Appointments, and Retirement

The Board of Directors of KSE Ltd., in its meeting on June 17, 2026, approved several key management changes. Mr. Paul Francis was reappointed as Executive Director for three years, effective October 1, 2026, subject to shareholder approval. The Board also approved the appointment of Mr. Mampilly Paul Giji and Mrs. Suja Davis as Non-Executive, Non-Independent Directors, both liable to retire by rotation and subject to shareholder approval. Additionally, the voluntary retirement of Mr. Shaji P. Jacob, a Non-Executive Director, was noted, effective from the conclusion of the ensuing Annual General Meeting. The Board also approved the alteration of the Company's Articles of Association, subject to shareholder approval by way of Special Resolution.