Kiduja India: Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th August 2025 Under Regulation 30(2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and our prior intimation dated 06th August 2025 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday 12th August 2025 which commenced at 4:00 P.M. (IST) and concluded at 4:45 P.M. (IST) have inter alia approved and taken on record the following:1. Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June 2025.2. Limited Review Report of the Statutory Auditors of the Company for the quarter ended on 30th June 2025.You are requested to take the above on record and acknowledge receipt of the same.