Kesoram Industries Ltd

Outcome of the Board Meeting held on January 16 2026 - 1. Statement of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31 2025. 2. Limited Review Report of the Statutory Auditors of the Company on the aforesaid Unaudited Financial Results (Standalone and Consolidated).3. Constitution of Independent Director Committee (IDC) for the purpose of providing a reasoned recommendation to the shareholders of the Company on the open offer made by the Acquirer in compliance under SEBI (SAST) Regulations 2011.