News Announcement

KSS: Board Meeting Intimation for REGULATION 29 OF SEBI (LODR) REGULATIONS 2015 ("SEBI LR") REGARDING CONSIDERATION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30 2026.

KSS Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations 2015 (SEBI LODR Regulations) this is to inform you that theUnaudited Financial Results of the Company for the Quarter ended on June 30 2026 will be consideredand approved at the meeting of the Monitoring Committee (which discharges the functions of the Boardof Directors of the Company in terms of the approved Resolution Plan) scheduled to be held on Friday 14th August 2026.

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