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KSS Ltd

Board Meeting Outcome for Regulation 30 And 33 Of SEBI (LODR) Regulations 2015 Regarding Outcome Of The Meeting And Submission Of Unaudited Financial Results For The Quarter Ended 30Th September 2025 Of KSS Limited Which Is Currently Undergoing CIRP

05:21 PM, 13th Nov 2025

In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) this is to inform you that Resolution Professional has today i. e. Thursday November 13 2025 at 04:00 PM inter alia considered and approved the Un-Audited Financial Results(Standalone and Consolidated) of the Company for the quarter ended on September 30 2025 (Financial Results). Further in terms of Regulation 33 of the SEBI LODR Regulations the following documents are enclosed herewith:a. Un-Audited Financial Results (Standalone and Consolidated) for the quarter endedSeptember 30 2025b. Independent Auditors Limited Review Report on the said Financial ResultsThe above matter has been duly discussed at the meeting which commenced at 04:00 P.M.hours and concluded at 04:30 P.M.

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