News Announcement

KKRRAFTON Developers: Board Meeting Outcome for OUTCOME OF MEETING OF THE BOARD OF DIRECTORS HELD ON WEDNESDAY 28TH MAY 2025

With reference to the captioned subject and pursuance to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and other applicable provisions we wish to inform that the Board of Directors of the Company at its Board Meeting held today i.e. on Wednesday 28th May 2025 to have inter alia considered and approved the following:1. Approved Audited Financial Results (Standalone) for the quarter and financial year ended on March 31 2025 and took note of Statutory Auditors Report issued by M/s. K M. Chauhan & Associates Chartered Accountants FRN: 125924W. 2. Other routine businesses with the permission of Chair.

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