Outcome of Board Meeting held on 13th August, 2026

Ref No: KIVL/BSE/SEC/970 13th Aug, 2026 Department of Corporate Services BSE Limited Floor 25, PJ Towers, Dalal Street, Mumbai – 400001 Dear Sir/Ma’am, Sub: Outcome of the Meeting of the Board of Directors held on 13th August, 2026 Ref: Scrip No. 530215 The outcome of the meeting of the Board of Directors of Kings Infra Ventures Limited held on Thursday, August 13th, 2026 through hybrid mode at the Corporate Office of the Company situated at B10, 2nd Floor, Triveni Courtt, K P Vallon Road, Kadavanthra, Kochi – 682020 and via Video Conferencing/Other Audio Visual Means at 3.30 PM. Meeting commenced at 03:30 p.m. and concluded at 08:20 p.m. as under; (1) The Board of Directors took note of the minutes of previous Board Meeting dated 29th of May, 2026. (2) The Board of Directors considered and approved Internal Audit Report for the quarter ended 30th of June, 2026. (3) The Board of Directors considered, approved and took note of the standalone & consolidated unaudited Financial Results and Limited Review Report for the quarter ended 30th of June, 2026. Mr. Lalbert Cheriyan, Chief Financial Officer of the Company presented the analysis of the financial results. (4) The Board considered and approved the recommendations of Nomination & Remuneration committee as follows a) The appointment of Mr. Baby John Shaji as Chairman of the Company and revision of remuneration payable to Chairman & Managing Director. b) The appointment of CA Dr. Binoy J. Kattadiyil (DIN: 05189400) as an Additional Director in the category of Non-Executive, Non-Independent Director liable to retire by rotation, subject to the approval of the Members at the ensuing Annual General Meeting, and appointment of CA Dr. Binoy J. Kattadiyil as Vice Chairman of the Company. c) The appointment of CA Mathevan Pillai Sivaram (DIN: 01163624) as an Additional Director in the category of Non-Executive Independent Director for a term of Five years with effect from 13th August 2026, subject to the approval of the Members at the ensuing Annual General Meeting. d) Continuation of Mr. Balagopalan Veliyath (DIN: 05254460), Whole-time Director, upon attaining the age of 75 years, for a period of five years subject to the approval of the Members at the ensuing Annual General Meeting and in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (5) The Board considered and approved resignation of Ms. Rita Shaji John (DIN:01544753) from the office of Non-Executive Director Non-Independent Director of the Company. (6) The Board considered and approved resignation of Mr. Seni Prabhakaran (DIN:10751135) from the office of Non-Executive Independent Director of the Company. (7) The Board considered and approved the re-constitution of committees of the Board as follows:- Nomination and Remuneration Committee: Name Designation in the Committee Dr. Issac P John Chairman CA Jyothi V M Member CA Mathevan Pillai Sivaram Member Stakeholder Relationship Committee: Name Designation in the Committee Dr. Thirunilath Vinayakumar Chairman Baby John Shaji Member CA Dr. Binoy J Kattadiyil Member Corporate Social Responsibility (CSR) Committee: Name Designation in the Committee Baby John Shaji Chairman CA Dr. Binoy J Kattadiyil Member Dr. Thirunilath Vinayakumar Member Debenture Committee: Name Designation in the Committee Baby John Shaji Chairman CA Dr. Binoy J Kattadiyil Member Balagopal Veliyath Member CA Jyothi V M Member (8) The Board of Directors considered and approved the convening of the 38th Annual General Meeting through virtual mode though video conferencing (VC) or other audio-visual means (OAVM) on Monday, 28th September 2026. (9) The Board took note of the following Statutory Listing Compliances for the quarter year ended on 30th of June, 2026. a) Integrated Filing (Governance) for the quarter ended 30th of June, 2026 as per Regulations 13(3) and 27(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. SEBI/ HO/ CFD/ CFD-PoD-2/ CIR/ P/ 2024/185 dated 31.12.2024. b) Shareholding Pattern under Reg. 31 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. c) Reconciliation of Share Capital Audit Report under Reg. 55A of DP Regulations, 1996. d) Certificate under Reg. 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2026. (10) The Board took note of the Circular Resolution passed by the Board of Directors on 21st July, 2026. (11) The Board of Directors reviewed the Business Operations & Prospects of the Company. The Chairman and Managing Director, Mr. Baby John Shaji, briefed the Board on the Company’s business operations and the proposed focus areas for the next phase of growth. He recalled that, at the previous Board Meeting, the Board had been apprised of the Company’s business prospects through a five-pillar SCDMO framework and stated that the present discussion was a continuation of the said strategic review. He informed the Board that the Company would primarily focus on four key areas, namely Aquaculture, Ventures, Infrastructure and Seafood, with aquaculture and seafood continuing to remain the Company’s core business areas. With respect to Aquaculture, the Chairman and Managing Director informed the Board that the Company proposed to expand its farm area, utilise idle capacity, and strengthen its contract farming network with buyback arrangements. He further apprised the Board of the initial discussions with leading aquaculture technology companies for proof-of-concept deployments aimed at creating long-term value. He also highlighted the proposed expansion into the aquaculture inputs business, noting that the Company has developed 16 CAA-approved antibiotic-free aquaculture inputs, for which a business plan would be formulated for commercialisation and further development. Regarding Ventures, the Chairman and Managing Director explained that the Ventures vertical would encompass new businesses and long-term opportunities beyond the Company’s existing core areas. He emphasised that the Company intended to pursue such ventures in association with strategic partners possessing complementary capabilities and industry expertise, thereby sharing risks while enhancing the Company’s capabilities and creating additional value. He stated that suitable future business opportunities would be evaluated and, where appropriate, brought under the Ventures vertical. With regard to Infrastructure, the Chairman and Managing Director informed the Board of the proposed revival of the Infrastructure Division through development- led projects and land monetisation, with greater emphasis on development rather than outright sale. He apprised the Board of an IT Park joint venture project under development and the proposed SBJ GATES, a premium gated residential project in Kochi, as an anchoring project for the Division. With respect to Seafood, the Chairman and Managing Director stated that the Company would continue to focus on the business with full strength and seek to deepen its presence in the seafood export market despite the prevailing geopolitical challenges. He emphasised the need for the Company to move beyond being a commodity player by increasing its focus on value-added seafood products, strengthening its presence in existing markets and expanding into new markets. In this regard, he informed the Board that the Company proposed to explore strategic alliances to support the further development and expansion of its seafood business. The Board appreciated the presentation by the Chairman and Managing Director highlighting the four areas of focus and the roadmap proposed for the next phase of Company’s sustainable growth Details of which are annexed herewith as an annexure. (12) Any other business with the permission of the Chair arising out of [Showing first 8,000 characters — download PDF for full document]