Kokuyo Camlin Limited's Board of Directors, in a meeting held on January 30, 2026, approved the remuneration by way of perquisites for the financial year 2026-2027 for Mr. Dilip D. Dandekar, Chairman & Non-Executive Director, and Mr. Shriram S. Dandekar, Vice Chairman & Non-Executive Director. The Board also approved a revision in the remuneration payable to Mr. Satish Veerappa, Managing Director, effective from January 1, 2026, until March 31, 2027. Additionally, the Board took note of the withdrawal of a request submitted by Ms. Anagha Subhash Dandekar for re-classification from the ‘Promoter group’ category to the ‘Public’ category, as per her letter dated January 29, 2026. The board meeting commenced at 4:15 pm and concluded at 4:50 pm. This information is also available on the company's website, www.kokuyocamlin.com.