We wish to inform you that the Board of Directors of the Company, at its meeting held on 12.11.2026, inter alia, considered the following matters: 1. Unaudited Financial Results: The Board approved the Unaudited Financial Results of the Company for the quarter and half-year ended 30th September, 2026, together with the Limited Review Report of the Statutory Auditors, which are enclosed herewith. 2. Alteration of Object Clause: The Board considered ....

12 November 2026 BSE Limited Corporate Relationship Department First Floor, New Trading Ring Rotunda Building P.J. Towers, Dalal Street Mumbai – 400 001. Dear Sirs, Sub: Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sirs, Pursuant to Regulations 30 and 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to our prior intimation regarding the Board Meeting, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Thursday, 12th November, 2026, inter alia, considered the following matters: 1. Unaudited Financial Results: The Board approved the Unaudited Financial Results of the Company for the quarter and half-year ended 30th September, 2026, together with the Limited Review Report of the Statutory Auditors, which are enclosed herewith. 2. Alteration of Object Clause: The Board considered the proposal for alteration of the Object Clause of the Memorandum of Association of the Company and decided to defer the matter for further consideration. 3. Postal Ballot: Consequently, the proposal for approval of the Postal Ballot Notice and Explanatory Statement relating to the aforesaid alteration was also deferred. 4. JV/SPV Proposal: The Board considered the proposal for incorporation of a company as a Joint Venture (JV) / Special Purpose Vehicle (SPV) to undertake projects relating to waste management, resource recovery, recycling and circular economy initiatives and decided to defer the matter for further examination. We request you to kindly take the above on record. The meeting of the Board of Directors commenced at 03.00 p.m. and concluded at 07.40 p.m. Thanking you, Yours faithfully, For KSE Limited Srividya Damodaran Company Secretary Chartered Accountants lndependent Auditor's Limited Review report on quarterly and year to date unaudited standalone financial results of KSE Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,201S,as amended. The Board of Directors KSE Ltd. 1. We have reviewed the"accompanying statement of unaudited standalone financial results of KSE Limited ("the Company") for the quarter and half year ended 30th September 2026 and ("the Statement") attached herewith being submitted by the Company pursuant to the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in lndian Accounting Standard 34,(lnd AS 34) "lnterim Financial Repofting" prescribed under Section 133 of the Companies Act,2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in lndia and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to issue a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of lnterim Financial lnformation Performed by the lndependent Auditor of the Entitf', issued by the lnstitute of Chartered Accountants of lndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in the aforesaid lndian Accounting Standards specified under Section '133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in lndia has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. We draw attention to Note 4 of the statement, which states about the litigation over the antecedent title deed of a property acquired by the company" Our conclusion is not modified in respect of this- matter. For SRrouAR & Co Chartered Accountants Firm Registration No: 0039785 S,UruuKRrsHNAN Partner Membership No" 2'18366 lrinjalakuda 12th November,2026 UDI N :2621 8366MLlSCA4650 "Sreenidhi", T.c - 80/315(old37 1275), Podmotheerthom North Street, Fort Po, Thiruvqnonthopurom - 695023, Kerqlo, lndio. Phone: +91 4712451240,2453639,4013210 Emoil: sricos6lsrioudit.in, srioudit@gmqil.com URL: www.srioudit.in Also At: Kochi, Chennoi & Trichur (@, II tr! 3:ri;?[::;i,til.1ii,]l i]",". uuo,,, lg' LI M I1'6 p Ph: 04802825476, Email: ksekerala@gmail.com clN No: 115331K11963P1c002028 Web: www.kselimited.com STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 3OTH SEPTEMBER 2026 Rs. in lakhs Particulars Quarter ended Half Year ended Year ended 30.09.2026 30.06.2026 30.09.2025 30.09 2026 30.09.2025 31.03.2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited lncorne Revenue from operations 46615.35 45366.88 42739.4'l 91982.23 84339.08 168048.33 Other lncome 240.90 355.75 362.68 596.65 816.35 1526.72 Total lncome 46856.25 45722.63 43102.09 92578.88 85155.43 169575.05 2 Expenses Cost of materials consumed 39163.09 37401.73 32462.94 76564.82 6'1379.51 127493.55 b) I Purchases of Stock-in-trade 3333.88 3616.31 2805.75 6950.1 5757.81 1 1629.85 Changes in inventories offinished goods and Stock-in{rade (718.00) (49.67) (1 103.38) (767.67) (722.40) (316.01) d) Employee benefits expense 1829.20 1441.89 17 14.10 3271.09 3413.45 7679.46 "e) Finance Costs 67.23 66.99 65.1'1 134.22 129.70 259.15 0 Depreciation and amortisation expense 186.02 182.68 zt5.6I 368.70 365.6s 798.58 s) Other expenses 3084.31 2980.02 2569.20 6064.33 5260.80 10623.64 Total expenses 46945.73 45639.95 38727.59 92585.68 75584.52 158168.22 3 Profiu(Loss) before exceptional ltems and tax (1-2) 89.4€ 82.68 4374.50 6.80 95 /U.91 1 1406.83 4. Exceptional items - (lncome) / Expenses (47.17) (47.17). (See Note No. 4) 5 Profit / (Loss) before tax (3-4) 89.4€ 129.85 4374.50 40.37 9570.9'1 I 1406.83 ',.i 6 Tax Expense ' (a) Current tax 150.00 1 ,I 00.00 150.00 2400.00 3,000.00 Relating to earlier years (net) (11.00) (c) Deferred tax ('l 16.46) 35.42 (12 681 r81 04) 28.30 13.B0 7 Profit I (Loss) for the period (5-6) (123.02\ 94.43 3287.18 (28.59) 7142.61 8404.03 8 Other Comprehensive lncome (OCl) A. (i) Items that will not be reclassiliecl to Profit or Loss 35.1 0 (6e.52) 27.23 (34.42) (82.e0) 95.33 (ii) lncome tax relating to items that will not be reclassified to Profit or Loss (8.84) 17.50 (6.86) 8.66 20.86 (23.ee) B. ltems that will be reclassified to Profit or Loss (ii) lncome tax relating to items that will be reclassified to Profit or Loss Total Other Comprehensive lncome (net of tax) 26.26 (52.02) 20.37 Q5.76\ (62.04\ 71.34 9 Total Gomprehensive lncome for the period (7 + 8) (96.761 42.41 3307.55 (54.35) 7080.57 8475.37 '10 Paid-up Equity Share Capital (Face value of Re 1 per share) 320.00 320.00 320.00 320.00 320.00 320.00 11 Other Equity 34630.02 12 Earnings Per Equity Share having face value of Re.l each - (Not Annualised) - Basic and Diluted (Rs.) (0.3841 0. [Showing first 8,000 characters — download PDF for full document]