Kaushalya Infrastructure Development Corpn Ltd

the Board of Directors of the Company at its meeting held today the 6th day of May 2025 have considered and approved Re-appointment of Mr. Rann Krishna Mondal (DIN: 02065330) as Independentand Non-Executive Director of the Company for a second term of 5 (five)consecutive years with effect from 6th May 2025 subject to approval of theMembers/ shareholders of the Company.