Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in their Meeting held on today i.e. 28 January, 2026 have approved the following items: Based on the recommendation of Nomination Remuneration Committee, the Board appointed Ms. Ranjna Kumari (ICSI Membership No. A78535) as a Company Secretary and Compliance Officer of Krupalu Metals Limited (the Company) w.e.f. 28th January, 2026.