This is to inform you that the Board, at its meeting held today i.e., Wednesday, 12th August, 2026 at 03:30 P.M and concluded at 04:00 P.M. at corporate office 1406, 14th Floor Vikram Tower, ....

KINETIC TRUST LIMITED CIN : L67120PB1992PLC012532 ea ola Ql-]* 12 August, 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 Board Meeting Dear Sir/Madam, This is to inform you that the Board, at its meeting held today i.e., Wednesday, 12" August, 2026 at 03:30 P.M and concluded at 04:00 P.M. at corporate office 1406, 14" Floor Vikram Tower, Rajendra Place, Delhi - 110008, have considered and approved the following 1. “Approved the unaudited standalone financial results for the Quarter ended 30-06-2026. This is for your kind information and records. Thanking you, For Kinetic Trust Limited RAJESH iver ator ARORA “ess Rajesh Arora Director DIN: 00662396 Date: 12-08-2026 Place: Delhi CORPORATE OFFICE : 1406, VIKRAM TOWER, 16 R AJENDRA PLACE, NEW DELHI - 110008. INDIA PH.: +91-11-4132 0251, 4477 7820, 4477 9427 E-MAIL: compliance.ktI@gmail.com REGD OFFICE : 527R, City Tower, 2nd Floor, Model Town, LUDHIANA - 141002 (Pb.) INDIA I ee