KSERASERA

KSS Limited has informed the Exchange regarding Resignation of Mr KARTIK SHARMA as Company Secretary & Compliance Officer of the company w.e.f. March 22, 2023.

KSS Limited has informed the Exchange about appointment of Jayshree Vilas Gangurde as Executive Director of the company w.e.f. 22-Oct-2022

KSS Limited has informed the Exchange about resignation of Satish Ramswroop Panchariya as Executive Director of the company w.e.f. 22-Oct-2022

KSS Limited has informed the Exchange about resignation of SHAMRAO DAULAT INGULKAR as Chief Financial Officer of the company w.e.f. 13-Jun-2022

KSS Limited has informed the Exchange regarding Change in Auditors of the company.

KSS Limited has informed the Exchange regarding Resignation of Ms PIPARA & CO.LLP as AUDITOR of the company w.e.f. August 09, 2021.

KSS Limited has informed the Exchange regarding Appointment of Ms Ms. Monika Meena as Non- Executive Independent Director of the company w.e.f. August 13, 2021.

KSS Limited has informed the Exchange regarding Resignation of Ms Jayashree Vilas Gangurde as Non- Executive Independent Director of the company w.e.f. August 13, 2021.

KSS Limited has informed the Exchange regarding Appointment of Mrs Jayashree Vilas Gangurde as Non- Executive Independent Director of the company w.e.f. February 13, 2021.Dear Sir/Madam, We wish to inform you, that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ("Listing Regulations") the Board of Directors of the Company, at its meeting today i.e. 13th February, 2021, has appointed Ms. Jayashree Vilas Gangurde as an Additional Director (Women Independent Director) on the Board of Directors to hold the office till the date of ensuing

KSS Limited has informed the Exchange regarding Resignation of Ms Pratima Shailendra Singh as Non- Executive Independent Director of the company w.e.f. February 13, 2021.

KSS Limited has informed the Exchange regarding Resignation of Mr ASHOK KACKER as Independent Director of the company w.e.f. August 28, 2020.

KSS Limited has informed the Exchange regarding Appointment of Mr DHARAMVEER SINGH SHEKHAWAT as ADDITIONAL WHOLE TIME DIRECTOR of the company w.e.f. December 05, 2020.

KSS Limited has informed the Exchange regarding Appointment of Mr BHARGAV VISHALBHAI AHIR as Independent Director of the company w.e.f. December 05, 2020.

KSS Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

KSS Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

KSS Limited has informed the Exchange regarding Resignation of Mrs Poonam Maurya as Company Secretary & Compliance Officer of the company w.e.f. Jun 23, 2020.

KSS Limited has informed the Exchange regarding Resignation of Mrs Kunti Rattanshi as Non- Executive Director of the company w.e.f. December 16, 2019.

KSS Limited has informed the Exchange regarding Resignation of Mr Rakesh Sharma as Independent Director of the company w.e.f. July 17, 2019.

KSS Limited has informed the Exchange regarding Resignation of Ms Ankita Gupta as Company Secretary & Compliance Officer of the company w.e.f. March 25, 2019.

KSS Limited has informed the Exchange regarding Appointment of Mr Prasanna Prabhakar Jagtap as Managing Director of the company w.e.f. May 10, 2018.

KSS Limited has informed the Exchange regarding Change in Director(s) of the company.KSS Limited informed that the Board of Directors of the Company at their meeting held on 12th March, 2018 appointed Mr. Ashok Kacker as an Additional Director (Non Executive and Non-Independent) of the Company.

KSS Limited has informed the Exchange regarding Resignation of Company Secretary & Compliance officer.

KSS Limited has informed the Exchange regarding Resignation of Mr Rahul Kanani as Chief Executive Officer of the company w.e.f. December 22, 2017. And Any other information / new appointment in this regards will be intimated within stipulated time framework by the company.

KSS Limited has informed the Exchange regarding Resignation of Mr Lalit Joshi as Non- Executive Independent Director of the company w.e.f. December 02, 2017.

KSS Limited has informed the Exchange that Ms. Hita Vadgama has resigned as company secretary & Compliance officer with effect from March 11, 2017. further Mr. Deepak K. Tripathi has been appointed as a company secretary & compliance officer with effect from March 23, 2017.

KSS Limited has informed the Exchange that Ms. Hita Vadgama has resigned as a Company secretary & Compliance officer of the Company March 11, 2017. The Company has accepted her resignation and relieved her of her responsibilities effective from March 11, 2017.

KSS Limited has informed the Exchange that Ms. Tanu SIngh has resigned as a Company Secretary & Compliance Officer w.e.f September 30, 2016. Further Ms. Hita Vadgama has been appointed as a Company secretary & Compliance officer w.e.f. October 01, 2016.

KSS Limited has informed the Exchange that Ms. Vineeta Dwivedi has tendered her resignation from the position of Chief Executive Officer (CEO) of the Company and the same shall be effective from July 10, 2016.

KSS Limited has informed the Exchange that Mr. Hussain Shattaf an Independent Director, has resigned from the Board with effect from August 30, 2015. He was chairman of Stakeholder Relationship Committee and Member of Audit Committee & Nomination and Remuneration Committee of the Company. The Company in the next Board Meeting will reconstitute the aforesaid committees.

KSS Limited has informed the Exchange that Mr. Dushyant Kumar, an Independent Director, has resigned from the Board with effect from February 13, 2015. He was the chairman of Audit Committee and member of Nomination and Remuneration Committee of the Company. The Company in the next Board Meeting will reconstitute the aforesaid committees.

KSS Limited has informed the Exchange that Mr. Shailesh Bapat has resigned as Company Secretary & Compliance Officer of the Company w.e.f. October 09, 2014.Further stated that Ms. Tanu Singh has been appointed as Company Secretary & Compliance Officer of KSS Limited.

KSS Limited has informed the Exchange that the following persons have been appointed as Key Managerial Personnel: 1. Name : Mr. B.S. Radhakrishnan Designation : Group CEO 2. Name : Ms. Gauri Tandle Designation : Group CFO.

K Sera Sera Limited has informed the Exchange that Mr. Ajai Sharma has been appointed as Additional Executive Director of the Company w.e.f. February 23, 2012.

K Sera Sera Limited has informed the Exchange that Mr. Dhiren Toprani has resigned as an Independent Director and ceases to be Director of the Company with effect from June 02, 2011.

K Sera Sera Limited has informed the Exchange that the existing Company secretary Mrs. Neelam Samant has resigned. Further, Mr. Shailesh Bapat has been appointed as Company Secretary and Compliance Officer of the company with immediate effect.

K Sera Sera Productions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 30, 2010 has appointed Mr. Dhiren Toprani as an Additional Director of the Company.

K Sera Sera Productions Limited has informed the Exchange that "Mr. Anuraj Benara-Director of the company has been resigned from the Directorship of the company w.e.f. January 09, 2010 and same has been accepted by the board of the company. The Board has appointed Mr. Rajeev Benara as an Additional Director of the company w.e.f. January 09, 2010 and the Board has appointed Ms. Neelam Samant as the Company Secretary and Compliance Officer of the company w.e.f. December 29, 2009."

K Sera Sera Productions Limited has informed the Exchange vide its letter dated December 01, 2009 that "The Board of Directors of the Company in their meeting held today has appointed Mr. Sanjay Gupta as CEO of the Company".

K Sera Sera Productions Limited has informed the Exchange that the Board meeting was held on January 27, 2009, where the Board has accepted & approved the resignation of Mr. Anil Mehta, the Company Secretary of the Company with effect from January 27, 2009.

K Sera Sera Productions Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on 12th August ,2008, accepted and took note of the resignation of Mr. Dinesh Bhanushali from the Directorship of the Company w.e.f 12th August, 2008.

K Sera Sera Productions Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 08, 2008, has appointed Poonam Jhawer as the Director of the Company w.e.f. August 08, 2008.

K Sera Sera Productions Limited has informed the Exchange that the Meeting of the Board of Directors of the Company duly convened on June 30, 2008 has considered and taken on record the following matters: 1) Resignation of Mr. Sanjay Gupta as the Managing Director of the Company due to his pre-occupations with effect from June 30, 2008.

K Sera Sera Productions Limited has informed the Exchange that: "The Board of Directors of the Company at their duly convened meeting held on June 20, 2008 has accepted and took note of resignation of Mr. Venkatrao Satyam from the Directorship of the company w.e.f June 20, 2008."

K Sera Sera Productions Limited has informed the Exchange that the Board of Directors of the Company at their duly convened meeting held on June 20, 2008 has accepted and took note of the resignation of Mr. Venkatrao Satyam from the Directorship of the Company w.e.f. June 20, 2008.

K Sera Sera Productions Limited has informed the Exchange that: "The Board of Directors of the Company at their duly convened meeting held on June 18, 2008 has appointed Mr. Anuraj Benara as the Director of the Company."

K Sera Sera Productions Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 26, 2008, accepted and took note of the resignation of Mr. Ashok Pamani and Mr. Rajiv Malhotra from the Directorship of the Company w.e.f. May 26, 2008. Further, the Board appointed Mr. Sanjay Lai as the Director of the Company w.e.f. May 26, 2008.

K Sera Sera Productions Limited has informed the Exchange that : "The Board of Directors of the Company at their meeting held on 24th April, 2008, accepted and took note of the resignation of Mr. Amar Panghal from the Directorship of the Company w.e.f. 24th April, 2008."

K Sera Sera Productions Limited has informed the Exchange that the Board of Directors of the Company at their duly convened meeting held on March 28, 2008 have appointed Mr. Sanjay Gupta as the Managing Director of the Company. His appointment shall be subject to Member's approval.

K Sera Sera Productions Limited has informed the Exchange that: "The Board of Directors of the Company at their duly convened meeting held on Monday, 17th March, 2008 took note of resignation of Mr. Ashok Gangwani and Mr. Deepak Bhanushali, Directors of the Company".

K Sera Sera Productions Limited has informed the Exchange that: "The Board has received resignation of Mr. Ashok Gangwani as the Director of the Company. The Board will consider the same at the forthcoming Board Meeting".