Kinetic Trust: Board Meeting Outcome for Approval Of Financial Results For Quarter Ended On 31St December 2025

This is to inform you that the Board at its meeting held today i.e. 13th February 2026 at 03:00 P.M and concluded at 04:00 P.M. at corporate office 1406 14th Floor Vikram Tower Rajendra Places New Delhi Patel Nagar Central Delhi India- 110008 have considered and approved the following1. Approved the unaudited standalone financial results for the Quarter ended 31.12.2025.2. With the Special permission of Chairperson: a. Acknowledge the Resignation of Ms. Varsha Jain from the post of Company Secretaryb. Acknowledge the Resignation of Mr. Hardev Singh from the post of Whole Time Director