As per attachment.

Date: 13th October, 2026 Department of Corporate Service (DCS-CRD), BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Subject: Outcome of Board meeting for allotment of new equity shares for giving effect to the Amalgamation pursuant to Part III of the Scheme of Arrangement and Amalgamation between Kirti Investments Limited (the Transferor Company) and Kedia Construction Company Limited (the ‘Transferee Company’) and their respective shareholders and creditors (‘Scheme’) pursuant to approval of the Scheme by Hon’ble National Company Law Tribunal (NCLT), Mumbai Bench and Record Date as September 18, 2026. Ref: Kedia Construction Company Limited, Scrip Code: 508993 Dear Sir, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with order of the Hon'ble National Company Law Tribunal, Mumbai Bench (NCLT) dated April 06, 2026 and certified true copy received on April 08, 2026 and upon fixation of the Record Date as September 18, 2026 in order to give effect to Part III of the Scheme, the Board of Directors of the Transferee Company at its meeting held today i.e. Tuesday, 13th day of October, 2026, has approved and taken on record the allotment of 83,60,000 (Eighty Three Lakhs Sixty Thousand) Equity Shares of INR 1/- (Indian Rupees One Only) each to the members of the Transferor Company whose name appears in the register of members of Kirti Investments Limited / records of the depositories or the Registrar and Share Transfer Agent (R&TA) as on September 18, 2026, being Record Date. Further, 2,98,000 equity shares arising pursuant to the entitlement of Kirti Investments Limited on account of its crossholding in Kedia Construction Company Limited stand cancelled in accordance with the Scheme. The equity shares allotted pursuant to the Scheme shall rank pari passu in all respects with the existing equity shares of the Company. Pursuant to the above allotment, the issued, subscribed and paid-up capital of the Company shall be as under: Particulars Before Allotment pursuant to After Allotment pursuant to Part III of the Scheme Part III of the Scheme Equity Share Number of Value (FV of Number of Value (FV of Capital Shares INR 1 each) Shares INR 1 each) Issued, 30,00,000 30,00,000 1,10,62,000 1,10,62,000 Subscribed and Paid-up Capital You are requested to kindly take the above submissions in your record. The meeting commenced at 3:00 p.m. and concluded at 3:30 p.m. Thanking you, Yours Faithfully, For KEDIA CONSTRUCTION COMPANY LIMITED NITIN KEDIA DIRECTOR DIN: 00050749 Encl.: As above.