Integrated Filing-Governance



General information about company

Scrip Code 500249
NSE Symbol KSB
MSEI Symbol NOTLISTED
ISIN INE999A01023
Name of the entity KSB LIMITED
Date of start of financial year 01-Jan-2026
Date of end of financial year 31-Dec-2026
Reporting Quarter Quarterly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity The Company has not made any acquisiton of shares or voting rights during the quarter.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? No
Reason For Part D Of Annexure I Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity There was no fine or penalties imposed by any authority on the Company during the quarter.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 500 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID 00205
Reason For No SCORE ID
Type of Submission New
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. GAURAV SWARUP 00374298 Non-Executive - Non Independent Director Chairperson related to Promoter 21-Nov-1956 No Active NA 24-Jan-2000 11-May-2023 5 2 3 0
2 Mr. STEPHEN BROSS 00423114 Non-Executive - Non Independent Director Not Applicable 19-Jul-1962 No Active NA 11-Feb-2014 27-Jun-2024 1 0 0 0
3 Mr. RAJEEV JAYANTIPRASAD JAIN 07475640 Executive Director Not Applicable MD 07-Mar-1964 No Active NA 01-Jul-2016 01-Jul-2021 1 0 2 0
4 Mrs. SHARMILA BARUA ROYCHOWDHURY 08242998 Non-Executive - Independent Director Not Applicable 25-Jul-1962 No Active NA 30-Sep-2018 30-Sep-2023 90.01 1 1 2 0
5 Mr. MATTHIAS GUNTER SCHMITZ 07884418 Non-Executive - Non Independent Director Not Applicable 15-Nov-1963 No Active NA 25-Jul-2017 15-May-2025 1 0 1 0
6 Mr. VISHAL NIMESH KAMPANI 00009079 Non-Executive - Independent Director Not Applicable 30-Jan-1977 No Active NA 01-Oct-2024 01-Oct-2024 18 2 1 1 0
7 Mr. ULHAS NARAYAN YARGOP 00054530 Non-Executive - Independent Director Not Applicable 28-Jan-1954 No Active Yes 26-Sep-2024 01-Oct-2024 01-Oct-2024 18 1 1 2 2
8 Mr. UDAYMITRA CHANDRAKANT MUKTIBODH 06558392 Non-Executive - Independent Director Not Applicable 03-Jun-1958 No Active NA 16-Jan-2025 16-Jan-2025 14.15 2 2 1 0



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00054530 ULHAS NARAYAN YARGOP Non-Executive - Independent Director Chairperson 01-Oct-2024
2 00374298 GAURAV SWARUP Non-Executive - Non Independent Director Member 07-Aug-2000
3 07884418 MATTHIAS GUNTER SCHMITZ Non-Executive - Non Independent Director Member 26-Feb-2021
4 00009079 VISHAL NIMESH KAMPANI Non-Executive - Independent Director Member 01-Oct-2024
5 08242998 SHARMILA BARUA ROYCHOWDHURY Non-Executive - Independent Director Member 09-May-2019
6 06558392 UDAYMITRA CHANDRAKANT MUKTIBODH Non-Executive - Independent Director Member 16-Jan-2025



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00054530 ULHAS NARAYAN YARGOP Non-Executive - Independent Director Chairperson 01-Oct-2024
2 00374298 GAURAV SWARUP Non-Executive - Non Independent Director Member 24-Jul-2014
3 00009079 VISHAL NIMESH KAMPANI Non-Executive - Independent Director Member 16-Jan-2025



Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00054530 ULHAS NARAYAN YARGOP Non-Executive - Independent Director Chairperson 01-Oct-2024
2 07475640 RAJEEV JAYANTIPRASAD JAIN Executive Director Member 01-Jul-2016
3 00374298 GAURAV SWARUP Non-Executive - Non Independent Director Member 21-Jun-2008



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 06558392 UDAYMITRA CHANDRAKANT MUKTIBODH ID Chairperson 16-Jan-2025
2 07475640 RAJEEV JAYANTIPRASAD JAIN ED Member 31-Oct-2018
3 07884418 MATTHIAS GUNTER SCHMITZ NED Member 31-Oct-2018



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 11-Nov-2025 Yes 8 7 3
2 25-Feb-2026 105 Yes 8 8 4



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 11-Nov-2025 Yes 6 5 3 0
2 Audit Committee 25-Feb-2026 105 Yes 6 5 3 0
3 Risk Management Committee 11-Nov-2025 Yes 3 3 1 0
4 Risk Management Committee 25-Feb-2026 105 Yes 3 3 1 0
5 Nomination and remuneration committee 11-Nov-2025 Yes 3 2 1 0
6 Nomination and remuneration committee 25-Feb-2026 105 Yes 3 2 1 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1
Sr Subject Compliance status
1 Name of signatory Shraddha Kavathekar
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Signatory Details
Name of signatory Shraddha Kavathekar
Designation of person Company Secretary and Compliance Officer
Place Pune
Date 29-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 1
No. of investor complaints disposed off during the Quarter 1
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute
1 Income Tax Appellate Tribunal, Mumbai 27-Dec-2022 Appeal pending before Income Tax Appellate Tribunal, Mumbai for Income Tax dues and disputed amount MINR 459.53 No update during the quarter
2 Custom, Excise and Service tax Appellate Tribunal (CESTAT), Mumbai 30-Jun-2017 Appeal pending before Custom, Excise and Service tax Appellate Tribunal (CESTAT) for Excise Duty dues (including interest and penalty, if applicable), and disputed amount MINR 574.29 No update during the quarter