5432602026-05-122026-05-125432602026-05-125432602026-05-12ChangeInManagementDomain15432602026-05-122026-05-12ChangeInManagementDomain15432602026-05-12ChangeInManagementDomain25432602026-05-122026-05-12ChangeInManagementDomain25432602026-05-12ChangeInManagementDomain35432602026-05-122026-05-12ChangeInManagementDomain35432602026-05-12ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain15432602026-05-122026-05-12ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain1xbrli:pureSTOVEKRAFTSTOVE KRAFT LIMITED543260NOTLISTEDINE00IN01015trueListed Entity (self)true2026-05-1215:15:0016:15:0032026-05-12Re-appointmentAuditorsStatutory AuditorM/s.Price Waterhouse Chartered Accountants LLP2026-09-1160AppointmentKey Managerial PersonnelChief Financial OfficerMr.Subhadeep Pal2026-05-160Mr Subhadeep Pal is a qualified Chartered Accountant ICAI and holds a BCom Hons from Patna University Mr Pal brings with him over 23 years of rich experience in Finance Leadership with expertise across Corporate Finance Controllership Internal Audit Treasury FPandA and Business Partnering across industries such as Pharma FMCG Foods and Energy sectors He has demonstrated strong capabilities in P&L management financial planning & forecasting internal controls risk management treasury operations and strategic initiatives including MandA and business transformation He is also recognized for driving process improvements strengthening governance frameworks and enabling business growth through financial insight Prior to joining Stove Kraft Mr Pal worked in companies namely Synokem Pharmaceuticals Limited Sanofi India Limited and Nestle India Limited where he contributed significantly to finance transformation internal control frameworks manufacturing finance strategic decision making and Finance capability building to enable sustainable value creation CessationResignationKey Managerial PersonnelChief Financial OfficerMr.Ramakrishna Pendyala2026-05-15trueMr.Ramakrishna PendyalaChief Financial Officer2026-05-122026-05-15trueTo pursue external opportunity