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( As on 06/08/2025 15:11)

KCL Infra Projects - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Under The Regulation 29 Of

KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th August, 2025 at the Registered office of the Company i.e. B-3/ 204, Saket Complex Thane (West) Thane - 400 601 (MH) India to consider and approve inter alia the following business:\r\n Unaudited Financial Results of the Company for the 1st Quarter and ended on 30th June, 2025;\r\n Other incidental and ancillary matters.\r\n\r\nTrading Window of the Company for dealing in the securities of the Company for all the Designated Persons, Designated Employees, Specified Person and their immediate relatives, remained closed from 2nd July, 2025 till the expiry of 48 hours after the financial results approved for the Quarter ended 30th June, 2025. The said notice may be accessed on the website of Company i.e. www.kclinfra.com and Stock Exchanges i.e. www.bseindia.com.\r\n