As per attachment

Date: 14th August, 2026 Department of Corporate Services (DSC-CRD) Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001. Scrip Code: 508875 Subject: Outcome of Board Meeting held on Friday, 14th August, 2026 pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 & 33 of Chapter IV read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated 10th August, 2026, about intimating the date of Board Meeting of Kedia Construction Company Limited (“Company”), We would like to inform you that the Board of Directors of the Company in their meeting held today, i.e., Friday, 14th August, 2026, have inter alia, considered, recommended, and approved the following matters: 1. Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2026 along with Limited Review Report of the Statutory Auditors on the said Un-audited Financial Results of the Company pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015 is enclosed herewith. 2. Approval of the Draft Directors’ Report, Management Discussion and Analysis Report, and Annual Financial Statement for the year 2025-26 and authorize the Directors and/ or the Management team to finalize the same. You are requested to kindly take the above information on your records. Board meeting’s commencement time: 12:00 PM Board meeting’s concluded time: 12:45 PM Thanking you. FOR KEDIA CONSTRUCTION COMPANY LIMITED VIJAY KHOWALA DIRECTOR DIN: 00377686 Kedia Construction Co. Ltd. CIN No. : 145200MH1 981 P1C025083 Regd. Offtce : 901 A, 81 Crest, Linking Road, Santacruz (West), Mumbai - 400 054 Emall : kcclindia@gmail.com Website: www.kcclindia.in Un-Audited Financial Result for the Quarter Ended 3oth lune, 2026 Scrip Code: 508993 Rs. in Lakhs (Except EPS) Quarter Ended Year Ended 30-lun-2026 3l-Mar2026 30-lun-2025 30-lun-2025 3l-Mar2O26 Particulars Un-Audited Audited Un-Audited Un-Audited Audited Restated Reported 1, Net Sales / Income from Operations 10.50 12.00 12.00 6.00 55.00 2. Other Income 17.55 t14,18) 16.98 0.07 28.55 3. Total lncome [1+2) 28.05 (2.18) 28.98 6.07 83.55 4. Expenditure a. cost ofmaterials consumed 7.64 3.58 3.62 3.62 15.39 b. Purchase oftraded goods c. (lncrease) / decrease in stock offinished 8oods, work in progress and stock-in-trade 24.40 (104.71) 40.53 (3.62) 239.33 d. Employees benefit expense 7.49 9.18 10.05 5.65 e. Finance Cost I Depreciation &Amortisation g. Administrative, Selling & General Expenses 16.12 4.37 7.25 5.62 19.68 Total Expenditure 56.45 (87.s8) 61.56 71.27 373.12 5. ProIit (+)/ Loss [-) before exceptional item and tax (24.401 85.40 (32.s8) t5.20'l (229.57) 6. Exceptional items 7. Profit (+)/ Loss C) from Ordinary (28.40) 85.40 (32.s8) (s.20) (229.s7) Activities before tax (3) - [4+5+6) 8. Tax expense 0.05 (0.B0) (1.31) 3.15 CurrentTax (0.s2) 0.73 2.41 Previous years tax adiusted in Current Year 0.33 DeferredTax 0.57 (1.54) t1.31) 0.01 9. Net Profit (+)/ Loss (-l from Ordioary Activities after tax (28.40) 85.35 (31.78) (3.89',| (232.72) 10. Other Comprehensive Income (Net ofTax) Item thatwillnot be classified to profit & Loss (il Re'measurement ofdefined benefit plan [ii] lncome tax related to item no. Ii) above Other Comprehensive Income (Net ofTax) Total Comprehensive Income for the Deriod (9+10) t2B.40) 8S.35 (31.78) (3.89t (232.72',1 11. Paid-up equity share capital IFace value : Rs. 1/- per shares) 170.62 170.62 110.62 110.62 110.62 12. Earnings Per Share (EPSJ (ofRs. 1/- each J (NotAnrualised) - Basic and diluted EPS before (0.257) 0.772 (0.287l. t0.03s) t2.1041 Notes: (1) The above results have been reviewed by t}le Audit Committee and approved by the Board ofDirectors at their meeting held on 14th August, 2026. (2)The Company is engaged in Consb-uction business and there is no separate reportable segment as per Ind AS 108. (3) Figures of previous period have been regrouped and / or recast wherever considered necessary to conffrm the grouping ofcurrent period. (4) The Financial Results ofthe Companyare submitted to BSE and are available on Company's website at www.kcclindia.in (5J Neitherany complaintswere received nor anycomplaints are pending as oo quarterending 30th lune, Z026. (6) A court case is going oIt by the company along with group company against LIC oflodia for the Ridge Road property which is shown at Rs. 77.3g lalts under lnventoryand no provision for diminution in value is made as the mattllls subjudice For KEDIA CONSTRUCTION CO. LTD. MU:NBAI Viiay Ku t Director Mumbai,l4th sa,2026 DIN No. : 00377686 Admin. Off. : Prestige Precinct, 3rd Floor, Almeida Road, Thane (West) - 400 601. tNDtA. I|el.:022 - 45791276