Kopran announces two independent directors to retire

Kopran Limited announced changes to its board of directors, with two non-executive independent directors, Mr. Siddhan Subramanian and Mrs. Sunita Banerji, completing their terms. Both directors will conclude their tenure effective from the close of business hours on September 17, 2025.

Mr. Subramanian and Mrs. Banerji are retiring due to the completion of their respective tenures. The company expressed its sincere gratitude for their valuable contributions during their time as independent directors.

This disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No new appointments were mentioned in the announcement.