KBS India Ltd

Pursuant to Regulation 30 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations a n d Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors at their Meeting held on Friday 07th November 2025 has approved the following:1. Approved the Un-Audited Financial Results and Limited Review Report for the Quarter & Half-Year ended 30th September 2025;The Board Meeting commenced at 02.00 P.M. and concluded at 03.15 P.M.