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( As on 10/01/2026 17:27)

K. V. Toys India - Board Meeting Outcome for Held On 10Th January, 26

Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that the Board of Directors of the Company, at its meeting held on Saturday, 10th January, 2026, has inter alia considered and approved the Incorporation of Subsidiary Company.