Kaushalya Infrastructure Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Please find the attached notice of Board Meeting

KAUSHALYA 6T RUC TURE os An ISO 9001-2000C ompany 03rd November, 2026 The Listing Department, The Listing Department, National Stock Exchange of India Ltd. BSE Ltd. (Designated Stock Exchange Plaza, Bandra Kurla Complex, Exchange) 25th Floor, P.J. Bandra (East), Mumbai – 400 051 Towers, Dalal Street, Fort, Mumbai- 4000 01 Stock Code: KAUSHALYA Stock Code: 532925 Dear Sir/Madam, Subject: Notice as per SEBI (Listing Obligations and Disclosure Requiremnents) Regulations, 2015. Notice as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, the 13th November, 2026 inter-alia to consider the following businesses: 1. To consider and to take on record the Un-audited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter ended 30th September, 2026. 2. Any other business with the permission of the chair. This is for your information and record. Thanking you, Yours faithfully, For Kaushaya Infrastructure Dev. Corp. Ltd. DEVELDP Sanjay Lal G TNFRASF Whole- time Dresior & Kolkata Connpamy Secretary DIN: 08850306 KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED HB 170 Sector III, Salt Lake, Kolkata 700 106. Ph: 91-33-2334 4166, Fax: 91-33-2334 4148 Email: info@kaushaly a.net Website: http://www. Kaushalya.net CIN-L51216WB1992PLCOSS629