At KBL, strong corporate governance is the foundation of sustainable growth. For over a century, we have operated with integrity, transparency, and
accountability—values that guide every decision we make. Our governance framework ensures that we conduct business ethically, safeguard
stakeholder interests, and consistently uphold the trust placed in us by our stakeholders.

Embedding Sustainability Through Strong Governance

KBL has established a robust sustainability governance framework to ensure our ESG priorities are embedded across all levels of the organisation. A
Corporate Sustainability Committee, formed under the authority of the Chairman and Managing Director (CMD), oversees the strategic direction and
implementation of all sustainability initiatives. This committee is chaired by the Associate Vice President and Head – Corporate Quality Assurance, with
facilitation support from the Assistant General Manager and Head – Corporate Sustainability and Excellence.

The Corporate Sustainability Committee presents progress updates on ESG initiatives, key performance metrics, and major developments to the Board
twice a year, ensuring transparency and alignment with our long-term sustainability vision. Complementing the corporate-level body, plant-level
Sustainability Committees operate across our manufacturing locations