A Infrastructure: Board Meeting Intimation for Approval Of Un-Audited Financial Results Of The Company For The Quarter And Nine Month Ended 31St December 2025

Kanoria Energy & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1. Un-Audited Financial Results of the Company for the quarter and nine month ended 31st December 20252. Dividend on preference shares3. Other business as per agenda.