5240192026-08-152026-08-155240192026-08-155240192026-08-15ChangeInManagementDomain15240192026-08-152026-08-15ChangeInManagementDomain15240192026-08-15ChangeInManagementDomain25240192026-08-152026-08-15ChangeInManagementDomain25240192026-08-15ChangeInManagementDomain35240192026-08-152026-08-15ChangeInManagementDomain35240192026-08-15ChangeInManagementDomain45240192026-08-152026-08-15ChangeInManagementDomain45240192026-08-15ChangeInManagementDomain55240192026-08-152026-08-15ChangeInManagementDomain55240192026-08-15ChangeInManagementDomain65240192026-08-152026-08-15ChangeInManagementDomain65240192026-08-15ChangeInManagementDomain75240192026-08-152026-08-15ChangeInManagementDomain75240192026-08-15ChangeInManagementDomain85240192026-08-152026-08-15ChangeInManagementDomain85240192026-08-15ChangeInManagementDomain95240192026-08-152026-08-15ChangeInManagementDomain95240192026-08-15ChangeInManagementDomain105240192026-08-152026-08-15ChangeInManagementDomain105240192026-08-15ChangeInManagementDomain115240192026-08-152026-08-15ChangeInManagementDomain115240192026-08-15ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain15240192026-08-152026-08-15ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain15240192026-08-15ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain25240192026-08-152026-08-15ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain2xbrli:pureKINGFAKingfa Science & Technology (India) Limited524019NOTLISTEDINE473D01015trueListed Entity (self)true2026-08-1410:30:0019:10:00112026-08-15AppointmentDirectorExecutive DirectorNot ApplicableWTDMr.Sethuraman Shanmugasundaram2026-08-1536With over three decades of core industry expertise, Mr. S. Shanmugasundaram brings deep cross-functional expertise spanning Production, Quality Assurance, Product Development, and Business Unit Leadership. Instrumental in building key quality management frameworks (ISO/IATF 16949 etc) and driving critical OEM application approvals across top automotive (Tata, M&M, Suzuki, Hyundai, GM, VW) and home appliance brands. Following Kingfa’s acquisition, he handled pan-India technical developments and currently leads all three Business unit operations. He has been serving as the Business Unit Head of the Company and is proposed to be appointed as the Whole Time Director designated as Chief Operating Officer of the Company.NonetruefalseAppointmentDirectorExecutive DirectorChairpersonCEO-MDMr.Wang Dazhong2026-08-1536Mr. Wang Dazhong is a seasoned professional with over 23 years of experience in materials engineering, innovation and business leadership. He holds a Ph.D. in Material Processing Engineering from South China University of Technology, a Master's in Material Processing Engineering from Sichuan University and a bachelor’s degree in mechanical manufacturing Equipment and Processing from Sichuan University. During his career, he has led technical research, product development, marketing, business strategy and operational functions. He has been serving as the Chief Executive Officer of the Company and is proposed to be appointed as the Managing Director of the Company. His extensive technical expertise and strategic leadership are expected to further strengthen the Company's growth and operational excellence.NonetruefalseAppointmentKey Managerial PersonnelChief Financial OfficerMr.Xie Dongming2026-08-15Mr. Xie Dongming is a seasoned finance professional with over 19 years of experience within the Kingfa Group. He possesses extensive expertise in finance, treasury management, corporate governance, strategic business operations and international business development. He previously served as the Chief Financial Officer of Kingfa Science & Technology (India) Limited from 2013 to 2022, where he played a key role in strengthening the Company's financial governance, regulatory compliance and business expansion. Thereafter, he held senior leadership positions as Chief Financial Officer of Ningbo Kingfa Advanced Materials Co., Ltd. and Head of Finance at Tianjin Kingfa Advanced Materials Co., Ltd., while also overseeing finance operations in Vietnam. His extensive financial leadership and deep understanding of the Kingfa Group's global operations are expected to significantly contribute to the Company's financial strategy and governance.AppointmentSenior Management PersonnelChief Technology OfficerMr.He Liuwei2026-08-15Mr. He Liuwei is a seasoned professional with over 30 years of experience in polymer materials, product development, research & development and technical management. He holds a master’s degree in Material Science from South China University of Technology and a bachelor’s degree in Polymer Material Science and Engineering from Hefei University of Technology. During his career, he has held various leadership positions within the Kingfa Group, including Vice General Manager of Tianjin Kingfa Advanced Materials Co., Ltd. and Vice General Manager of Wuhan Kingfa Sci. & Tech Co., Ltd. He possesses extensive expertise in technical management, product development, material formulation, process optimisation and innovation, and is expected to strengthen the Company's technology and product development functions as Chief Technology Officer (CTO).AppointmentSenior Management PersonnelChief Marketing OfficerMr.B. Saravanan2026-08-15Mr. Saravanan Balasundaram is a Chemical Engineer with an MBA in Sales & Marketing and has over 25 years of experience in manufacturing, commercial leadership and international business development. He joined Kingfa in 2012 and has held various leadership positions including Zonal Manager, Head of Automotive Business, Head of Sales & Marketing – India, and is currently serving as Vice President – Global Business at the Kingfa Corporate Marketing Centre. He has played a key role in strengthening the Company's business by expanding relationships with leading Indian and multinational OEMs, driving export operations, and advancing global business growth. Considering his extensive experience and leadership capabilities, he has been appointed as Chief Marketing Officer (CMO) of the Company.Change in designationDirectorNon - Executive Non -Independent DirectorExecutive DirectorNot ApplicableWTDMr.Sun Yajie2026-08-14AppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMs.Apurva Pradeep Joshi2026-08-1560Dr. Apurva Pradeep Joshi is a professional specialising in Forensic Accounting, Fraud Examination, Due Diligence and Risk Management. She heads the Technology & Due Diligence practice of Riskpro Management Consulting Private Limited and has extensive experience in forensic accounting, corporate frauds, banking and insurance frauds, anti-money laundering and corporate governance. She has served as an Independent Director on the boards of various companies and has experience in handling key board committees including Audit, Risk Management, Nomination & Remuneration, Stakeholders Relationship and CSR Committees.NotruefalseCessationResignationSenior Management PersonnelChief Technology OfficerMr.Sun Yajie2026-08-14trueCessationResignationDirectorExecutive DirectorChairpersonMDMr.Jingen Bo2026-08-14trueCessationResignationDirectorExecutive DirectorNot ApplicableWTDMr.Doraiswami Balaji2026-09-30falseCessationResignationKey Managerial PersonnelChief Financial OfficerMr.Chen Xiaoqiong2026-08-14falseMr.Sun YajieChief Technology Officer2026-08-122026-08-14trueReduced involvement in the day-to-day operations and management of the Company and owing to my other professional commitments,Mr.Jingen BoExecutive Director2026-08-122026-08-14trueTransition to another entity within the Kingfa Group.