Kiduja India: Board Meeting Outcome for Outcome Of The Board Meeting Held On 28Th October 2025 Under Regulation 30(2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and our prior intimation dated 20th October 2025 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday 28th October 2025 which commenced at 4:00 P.M. (IST) and concluded at 5:15 P.M. (IST) have inter alia approved and taken on record the following:1. Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2025.2. Limited Review Report of the Statutory Auditors of the Company for the quarter and half year ended 30th September 2025.3. Appointment of M/s. Purwar & Purwar Associates LLP Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2025-26.4. Appointment of Mrs. Swara Vayangankar as the Internal Auditor of the Company for the Financial Year 2025-26.