Kaushalya Infrastructure Development Corpn Ltd

With reference to the above subject we wish to inform you that the Board of Directors of the Company at its meeting held today the 28th June 2025 at the Registered Office of the Company situated at HB-170 Sector III Salt Lake Kolkata- 700106 have considered and approved the following:1. Postal Ballot Notice for seeking shareholders approval; and other agenda items as per attached outcome