This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, 04th November, 2026, commenced at 03:30 P.M. and concluded at 04:00 P.M. at the Corporate Office of the Company situated at 1406, 14th Floor, Vikram Tower, Rajendra Place, New Delhi - 110008, considered and approved the following matters: 1. Approved the unaudited standalone financial results of the Company for the quarter and half year ....

KINETIC TRUST LIMITED K NETIC T R U 5 T See ee CIN : L67120PB1992PLC012532 04'" November, 2026 The Manager Department of Corporate Service, BSE Limited P.J. Towers, Dalal Street Mumbai-400001 Ref.; KINETIC TRUST LIMITED (SCRIP CODE-531274) Subject: - Outcome of the Board Meeting Dear Sir/Madam, This is to inform you that the Board of Directors of the Company, at its meeting held today, Le., Wednesday, 04'" November, 2026, commenced at 03:30 P.M. and concluded at 04:00 P.M. at the Corporate Office of the Company situated at 1406, 14"" Floor, Vikram Tower, Rajendra Place, New Delhi — 110008, considered and approved the following matters: I; Approved the unaudited standalone financial results of the Company for the quarter and half year ended 30" September, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company. With the special permission of the Chair, the Board also took note of the following: 2. Took note of the resignation of Ms. Pooja Agrawal from the position of Company Secretary and Compliance Officer of the Company with effect from 03 November, 2026, due to personal reasons. The requisite details regarding the resignation, as prescribed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, have already been submitted to the Stock Exchange vide the Company’s separate intimation dated 03" November, 2026. : This is submitted for your kind information and records. Thanking you, For Kinetic Trust Limited RAJESH ARORA poe rsboctt 04 te2702 10530" Rajesh Arora Director DIN: 00662396 Date: 04-11-2026 Place: Delhi CORPORATE OFFICE : 1406, VIKRAM TOWER, 16 RAJENDRA PLACE, NEW DELHI - 110008. INDIA PH.: +91-11-4132 0251, 4477 7820, 4477 9427 E-MAIL: compliance.ktlI@gmail.com REGD OFFICE : 527R, City Tower, 2nd Floor, Model Town, LUDHIANA - 141002 (Pb.) INDIA