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( As on 01/05/2026 16:53)

Kinetic Trust - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 1St May 2026 For Adoption Of Annual Financ

This is to inform you that the Board, at its meeting held today Le., 01 May, 2026 at 03:00 P.M and concluded at 04:00 P.M. at corporate office 1406, 14th Floor, Vikram Tower, Rajendra Place New Delhi, Patel Nagar Central Delhi, India-110008, have considered and approved the following\r\n1. Approved the audited standalone financial results for the Quarter and Financial year ended 31.03.2026.\r\n2. Approved the Appointment of Mr. Sumit Kumar Jha (DIN: 10547500) as an Additional Director (Independent) of the Company.