KIOCL Ltd

KIOCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve We refer to our earlier communication to the Stock Exchanges vide letter no. S/BC/1(18-5)/2025/128 dated 05th August 2025 wherein it was informed that a meeting of the Board of Directors was scheduled on 08th August 2025 inter alia to consider and approve the unaudited financial results for the quarter and half-year ended 30th June 2025.We wish to inform you that the aforesaid Board Meeting has been rescheduled and will now beheld on 13th August 2025.Further the trading window which was earlier intimated in connection with the said Board Meeting shall remain closed until 48 hours after the declaration of financial results in accordance with the Companys Code of Conduct for Prevention of Insider Trading.You are requested to take the above on record and disseminate the same on the website of your Stock Exchange.