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( As on 30/05/2025 19:28)

KCL Infra Projects - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of KCL Infra Projects Limited

Pursuant to the provisions of Regulation 33(3)(d) and Regulation 30 of\r\nSecurities And Exchange Board Of India (Listing Obligation And Disclosure Requirement)\r\n2015 and in continuation of our earlier intimation of Board Meeting dated May 23, 2025 we\r\nhereby inform you that board meeting of Board of Directors of the company duly convened\r\nand held on Friday May 30, 2025 at 05:00 PM (1700 Hours) and concluded at 07:15 PM\r\n(1915 Hours) the Board Of Directors has inter alia transacted following businesses:\r\n1. Audited Standalone Financial Results along with Auditor's Report of the Company for the quarter and year ended March 31, 2025.\r\n2. Audited Standalone Financial Statements of the Company for the year ended March 31, 2025.