KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited Standalone ....

Regd.Off. : 606, Reliable Business Centre, New Link Road, Anand Nagar, Oshiwara, JOGESHWARI (WEST) MUMBAI-400 102 (MH) Tel : 0930-1300600 Date: 04/08/2026 The Listing Department BSE Limited Department of Corporate Affairs Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Reference: INE469F01026; SCRIP CODE- 531784; SYMBOL- KCLINFRA Subject: Intimation of Meeting of the Board of Directors under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Dear Sir/Ma’am, Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August, 2026 at the registered office of the company, to consider and approve the following businesses: 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter ended on 30th June, 2026. 2. To consider any other matter, with the permission of the Chair. Trading Window of the Company for dealing in the securities of the Company for all the Designated Persons, Designated Employees, Specified Person and their immediate relatives, remained closed from 1st July, 2026 till the expiry of 48 hours after the financial results approved for the Quarter Ended on 30th June, 2026. You are requested to kindly take the same in your record. Thanking you, Yours truly, FOR, KCL INFRA PROJECTS LIMITED MOHAN JHAWAR MANAGING DIRECTOR DIN: 00495473 Corp.Off. : KCL Business Park, 46-47 PU-4 Commercial, 3rd Floor, Behind C-21 Mall, A.B.Road, Indore-452010 (M.P.) Email : kclindia@yahoo.in / info@kclinfra.com, Website : www.kclinfra.com