KPT Industries: Board Meeting Intimation for Notice Of Board Meeting For Approval Of Unaudited Financial Results For The Quarter Ended On 31.12.2025

KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 12th February 2026 at 12.00 noon at Hotel Crowne Plaza Pune City Centre C.T.S. No. 37 & 37/1 Bund Garden Road Next to Jehangir Hospital PUNE - 411001 for approval of Unaudited Financial Results for the quarter ended as on 31.12.2025.Further kindly note that under the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in securities of the Company will be closed until closing hours on February 14th 2026.