KIOCL: Board Meeting Outcome for Outcome Of Board Meeting- Requlation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Reqgulations 2015

With reference to above we hereby inform that the Board of Directors at its Meeting held today i.e. on February 12 2026 has inter-alia approved: -The Un-Audited Financial Results for the quarter and half year ended December 31 2025. Copy of the Un-audited financial results along with the Limited Review Report of the Statutory Auditor is attached.Further Regulation 32 of SEBI (LODR) Regulations i.e. Statement of Deviations andVariations is not applicable on the Company.The Un-Audited Financial results are also being uploaded on the Companys websiteat www.kioclltd.in.The Board meeting commenced at 1:00 P.M (IST) and concluded at 04:30 P.M (IST).This is for your information and record please.