As per attachment.

November 03, 2026 BSE Limited 25th Floor, P J Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 508993 Email: corp.comm@bseindia.com Sub: Revision of Outcome of Board Meeting – Pursuant to Regulation 30 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). In the Board Meeting held on November 03, 2026, Board has approved following matters: 1. As per the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:  Approval of the Un-audited Financial Results for the quarter and half year ended on September 30, 2026 and Limited Review report of Statutory Auditors for the quarter and half year ended on September 30, 2026. Accordingly, we are enclosing following:  Un-audited Financial Results for the quarter and half year ended on September 30, 2026.  Limited Review Report for the quarter and half year ended on September 30, 2026. We regret the inadvertent error in mentioning the meeting conclusion time in the original disclosure and assure the Exchange of our continued commitment to ensuring accuracy and compliance in all regulatory disclosures. The aforesaid Meeting commenced at 03.00 P.M. and concluded at 04.10 P.M. This is for your information and record. Yours faithfully, FOR KEDIA CONSTRUCTION CO. LIMITED VIJAYKUMAR KHOWALA DIRECTOR DIN: 00377686 Kedia Construction Co. Ltd. CIN No. : 145200MH1 981 PLCO25083 Regd. Office : 901 A, 81 Crest, Linking Road, Santacruz (West), Mumbai - 400 OS4. Emall : kcclindia@gmail.com Website: www.kcclindia.in 50a99:l UN Ilnan.tei U Irded 0thSe 202 Rs. lD Lakhs 2026 30 30 2025 H I -Iear[nded I N lt 2025 31 3. T ao . ta Cl o I n of mareriats consuh.d 24.0s 27.09 13.01 32 1 77 6 .. . 70 7 70 7 I <23 i5 a07 19.00 25 85 .. 50 50 cb .. (P wln ou c ar r <c e h a la ns es p)€o of /t d r€s.a scd .e.d aa nss do io s.d oss ct kn .k ino tf Dtt ari .s t.hed pood. 38.09 7.64 1963 24n 45.72 6.11 6,r I 4 13 5. .5 35 9 E em prp et co ty .Uef os b &en Aef mi r oe rtlp ise an rjs oe 4 95 .. 35 43 24 7.. 48 90 20 16 0_ .94 13 ( 62 .. 04 73) 7 10 7. .3 23 26 24 0_ .92 62 239.33 765, P8 m. RA td (mi )ntsEative (, Sllting dC he an re ynl Expenses (89 542 . .. 9 20 72 s) tz51 6 a6 ., r41 os2 r l22 140 33 . .9. e9 13 2i 42 ,5.3 53 t5 I1 18 .4.1 24 311.19 _1 3 3113 939A .. 5.. t67 282 a, Tar 5+6 [8s.2s) (28.40) lz13.az) ,1,55 (113.6s) lz46.4o) (0.6s) (229.s7) Current 3.00 1,1 inCU t 1.38 2.20 0_14 3,15 2.tt 0.33 2.A1 0.33 I0. wil ofT 45.2 2761 .A.3 30 31 .. 31 a 113. I (2as.6.2 o4 l 0.14 00 .. 03 13 0. 32.7 (I I21 l. TE harnings Share(EPSI ( i 1 by)(NI 1 ised) I 0 776 12 8 .0 2. 6 54 20 2I lI6 0 9, . 66 02 t 0,3 1.3 13a 1 lI 113 .0 0. . 262 2 ll0 462 50 0, .5 I001 I3 212. 07 42 (2)The by I) (3) bt A5108. 03rd 2026 t( s))T Nh ee ithe ny BSE v grouPin8 pendint t6) Soin8 byrh nyil tl) lng30th 2026. di i Lrc dce whi.h i t 1I2.99 ForxEDi N CO, LTD, vlrA 03rd 2026 :... Dr DIN No. Admln. O,ff. : Prestige Precinct, 3rd Floor, Almeida Road, Thane (West) - 400 601. lNDlA. Tel.: 022 - 45791276 Kedia Construction Co. Ltd. CIN No. : 145200MH1981P1C025083 Regd. Offlce : 901 A, 81 Crest, Linking Road, Santacruz (West), Mumbai - 400 054. Emall : kcclindia@gmail.com Website: www.kcclindia.in Un. uditedState t ,t ets ndLabititi s t30rhSe enrber 2026 Scri Code: 508993 Rs. io l,akhs HalfYear Ended Year Ended Particulars 30-se 2026 30-Se -2025 30-Se .2025 31-Mar'2026 Un-Audited Audited Restatcd rted ASSETS 1 Non-Current Assets cft , Plxntand E 0.32 o.32 0.13 0.3 2 Non-Current Investment5 10.99 10.99 10.99 -Trade Receivables, non-current -Flnancial Assets -Non-Current Investment -Loans & Advances -Other Non-Current Financial Assets -0ther Non -Current Assets 'Deferred Tax Assets Net 0.2s 0.15 11.31 11.57 0.28 11.31 2 Current Assets -lnventories 7,145.12 1 191.69 424.20 I 15.44 Current Investments 297.42 289.88 285.21 Trade Receiv curlent -Cash and cash trivalents 39.65 3.45 49.2<:) -Loan & Advances 0.54 0.54 -CurrentTax Asset5 6.66 4.94 4.93 4.11 -0ther current assets r5.80 t4.45 14.13 1 1.16 1 72.17 1 41.19 447.25 1 s65.21 TOTAL ASSETS 7+2 t,483,4A r,5s2.76 447.53 7,57 6.53 ITY AND LIABILITIES 1 EquiE attributable to owners of arent 114.62 1t0.62 r50.00 l1U.(,1 Other E 1,260.32 1,358.09 215.85 1373.96 70.94 1 468.71. 365.8s I 484.58 2 Liabilities Non-Current Liabilities -Financial Borrowin -Deferred Tax Liabilities Current Liabilities -Bo current 'Trade Pa able 5.00 1.32 1.20 0.86 -0ther Current Liabilities 10 2.85 76.74 76.87 85.06 Provisions 4.70 5.99 3.60 6.01 'CurrentTax Liabilites 112.5 5 84.05 aL67 91.94 TOTAL EQUITY AND LIABILITITS(1+2) 3.48 1 s2.7 6 447.53 1,576.53 FoT KEDIA CONSTRUCTION CO. LTD RU \r/-) MUl':}AI ( st urtev trry'rcrowem D\recror / Mumbai, 03rd November, 2026 DIN No. /00377686 Admin. Off. : Prestige Precinct, 3rd Floor, Almeida Road, Thane (West) - 400 601' lNDlA Tel:022 - 45791276 Kedia Construction Co. Ltd. CIN No. : L45200MH1981 P1C025083 Regd. Clfllco : 901 A, 81 Crest, Linking Road, Santacruz (West), Mumbai - 400 054. Emall : kcclindia@gmail.com Website : www.kcclindia.in Statement ofCash Flo-rv for the period ended 3oth September, 2026 For lhe period For the period Particrrlars endcd 3oth end€d 3oth S€ptember,2026 Septelnber,2025 seprember,2 3Ist M.rch 2026 Ri. ln Lakhs Rs.ln Lakhs Rs. in Rs. in I-a Fair Valuation of lnvestmP ero nf rit & Loss Account 113 246 0.65 29_5 72.21 16. 11.80 Proht on Sale oflnvestments 0.38 10 4.54 5.32 0.0 10.00 Dividend lncome 0.03 3.65 3.65 iation & Amortization o fit before ital 130.43 71.4 7 54.12 decrease in Stock 70.33 264.22 6.05 240_46 decrease in Sund Debtors decr€ase in Loans & Advances 0.54 0.54 decrease in other CurrentA-ssets 4_64 3.72 4.56 2_81 in Sun Creditors 4_13 1.08 7.72 0_62 in Other Current Liabilities 16_47 85 2.66 Cash nerated from o 44.74 12.8 71.67 17-57 Direct taies Net Cash now from O Activities 462 ._ 655 196.72 110 .. 93 99 86 .. 15 14 Srle oflnvestments 0.5 2.95 4.54 s.32 0.08 10.00 Dividend Received 0.03 3.65 3.65 Net Cash flow from in 4.56 8.44 0.08 16,60 t of Secured Loans ofUnsecured Loans Net Cash flow from Financi Activities Net Increase in cash and cash uivaknt 42.12 11.16 11.91 1.51 ofthc Cash and.ash uivalent as at the closi ofthe 4 79 ._ 12 79 35 90 .. 68 50 1 35 .. 43 56 45 90 .. 28 90 s For K[DIA CONSTRUCTION CO. LTD. *ooA vtlAY 03rd November,2O26 DIN No.: 646 Admln. Off. : Prestige Precinct, 3rd Floor, Almeida Road, Thane (West) - 400 601. lNDlA. Tel.:022 - 45791276