Kaushalya Infrastructure Development Corporation 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 ....

KAUSHALYA -|NF RAST RUCTURE An ISO 9001-2008 Company 06th August, 2026 The Listing Department, BSE Ltd. The Listing Department, (Designated Stock Exchange) 25th National Stock Exchange of India Ltd. Floor, P.J. Towers, Dalal Street, Fort, Exchange Plaza, Bandra Kurla Complex, Mumbai- 4000 01 Bandra (East), Mumbai - 400 051 Stock Code: 532925 Stock Code: KAUSHALYA Dear Sir/ Madam, Subject: Notice as per SEBI (Listing Obligations and Disclosure Requirements) 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 14th August, 2026 inter-alia to consider the following businesses: 1. To consider and to take on record the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026; 2. To consider and approve Director's Report for the year ended 31st March, 2026; 3. To fix the Date & Time of the ensuing Annual General Meeting of the Company; 4. To fix date of closure of the Register of Members and Share Transfer Books for the purpose of Annual General Meeting; 5. To appoint Md. Shahnawaz, Practicing Company Secretary, as the Scrutinizer for Scrutinizing the e-voting process at the ensuing Annual General Meeting; 6. Any other business with the permission of the chair. This is for your information and record. Thanking you, Yours faithfully, For Kaushalya Infrastructure Dev. Corp. Ltd. DEVELO Sanjay LalG pth Whole- time Director & CRPOOR Kolkata Company Secretary DIN: 08850306 KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED HB 170., Sector III, Salt Lake, Kolkata 700 106; Ph & Fax :91-33-2334 4148 Email : info@kaushalya.net, Website : http:/lwww.kaushalya. net CIN -L51216WB1992PLCOS5629