The Board of Directors of K.C.P. Sugar and Industries Corporation Limited at its meeting held on February 09, 2024, on the recommendations of Nomination and Remuneration Committee have approved the appointment of Mr. T. Karthik Narayanan as the Company Secretary and Compliance Officer, effective from 18 March 2024 of the Company (Membership No. A51274) designated as the Key Managerial Personnel pursuant to the provisions of section 203 of the Companies Act, 2013. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the company informed the exchange that Mr. Aravindkumar.

V, Company Secretary & Compliance Officer has decided to step down as Company Secretary and Compliance Officer of the Company vide his letter dated January 29, 2024 and will be relieved from the services of the Company with effect from close of business hours on February, 29, 2024. Consequent to the resignation of Mr. Aravindkumar V, the Company Secretary and Compliance officer of the Company, Mr. K. Panneer Selvan, Chief Financial officer of the Company has been appointed as the Interim Compliance officer of the Company with effect from March 01, 2024 till such time the new Company Secretary and Compliance Officer is appointed. Mr. T. Karthik Narayanan, is an Associate Member of the Institute of Company Secretaries of India (Membership No.

A51274. He has around 6 years of experience in the secretarial function.