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Kaushalya Infrastructure Development Corpn Ltd

Board Meeting Outcome for OUTCOME OF BOARD MEETING

03:09 PM, 14th Feb 2023

With reference to the above subject we wish to inform you that the Board of Directors of the Company at its meeting held today the 14th day of February 2023 at the Registered Office of the Company situated at HB-170 Sector IISalt Lake Kolkata-700106 have considered and approved the following businesses:1. Approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended on 31st December 2022.The meeting commenced at 2.00 P.M and concluded at 3.00 P.M.

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