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Kiduja India Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On 03Rd February 2026 Under Regulation 30(2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

03:05 PM, 3rd Feb 2026

Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and our prior intimation dated 23rd January 2026 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday 03rd February 2026 which commenced at 2:00 P.M. (IST) and concluded at 03:00 P.M. (IST) have inter alia approved and taken on record the following:1. Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2025.2. Limited Review Report of the Statutory Auditors of the Company for the quarter and nine months ended 31st December 2025.

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