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KD Leisures Ltd

Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (List

12:15 PM, 5th Nov 2022

KD Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve 1. To consider approve and take on record the Standalone Unaudited Financial Results of the Company along with Limited Review Report for the Quarter and Half year ended on 30th September 2022.2. To consider any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company.

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