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With reference to above we hereby inform that the Board of Directors at its Meeting held today i.e. on August 13 2026 has inter-alia approved: - The Un-Audited Financial Results for the quarter ended June 30 2026. 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 and Variations is not applicable on the Company. The Un-Audited Financial results are also being uploaded on the Companys website at www.kioclltd.in. The Board meeting commenced at 11:30 A.M (IST) and concluded at 01:00 P.M (IST). This is for your information and record please.
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