Kiran Vyapar: Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday 11Th November 2025 And Disclosure Under Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. Tuesday 11th November 2025 interalia considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September 2025 along with the Limited Review Report of the Statutory Auditors on the said results.A copy of the Unaudited Standalone and Consolidated Financial Results for Quarter and Half Year ended 30th September 2025 along with the Limited Review Report of the Statutory Auditors on the said results enclosed herewith for your kind reference and record.