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 13/02/2026 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 Friday the 13th February 2026 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 31st December 2025.2. Any other business with the permission of the chair.This is for your information and record.Thanking youYours faithfullyFor Kaushalya Infrastructure Dev. Corp. Ltd.