Kaushalya Infrastructure Development Corpn Ltd

Kaushalya Infrastructure Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Notice as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday the 13th November 2025 inter-alia to consider the following businesses:1. To consider and to take on record the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th September 2025.2. Any other business with the permission of the chair.