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KIOCL Ltd

Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended June 30 2025

07:45 PM, 13th Aug 2025

With reference to above we hereby inform that the Board of Directors at its Meeting held today i.e. on August 13 2025 has inter-alia approved: - The Un-Audited Financial Results for the quarter ended June 30 2025. Copy of the Un-audited financial results along with the Limited Review Report of the Statutory Auditor is attached.The Board meeting commenced at 4:00 P.M (IST) and concluded at 7:30 P.M (IST).This is for your information and record please.

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