Kisan Mouldings Limited announced that Mr. Dinesh Modi (DIN: 00004556} vide letter dated November 13, 2022, has tendered his resignation as Independent Director from the Board of Directors of the Company with effect from the closing of business hours on November 14, 2022 due to his personal reasons. Consequently, his position of Membership in Audit Committee and Nomination Remuneration Committee of the Company also ceases to exist with effect from the aforesaid date.