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( As on 14/08/2025 19:57)

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 Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirement) 2015 and in continuation of our earlier intimation of Board Meeting dated August 06, 2025 we hereby inform you that meeting of Board of Directors of the company duly convened and held on Thursday, August 14, 2025 at 6:30 PM (1830 Hours) and concluded at 07:30 PM (1930 Hours) the Board Of Directors has inter alia transacted following businesses:\r\n(a) Standalone Unaudited Financial Results of the Company for quarter ended on 30th June, 2025;\r\n(b) Limited Review Report on the standalone financials by the Auditors for quarter ended on 30th June, 2025.\r\n(c) Other incidental and ancillary matters.\r\n