Kaushalya Infrastructure Development Corporation: Board Meeting Intimation for Notice As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Kaushalya Infrastructure Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Notice as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday the 13th November 2025 inter-alia to consider the following businesses:1. To consider and to take on record the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th September 2025.2. Any other business with the permission of the chair.