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K. V. Toys India Ltd

Board Meeting Outcome for Held On 10Th January 26

05:26 PM, 10th Jan 2026

Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we hereby inform you that the Board of Directors of the Company at its meeting held on Saturday 10th January 2026 has inter alia considered and approved the Incorporation of Subsidiary Company.

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