Kewal Kiran Clothing: Board Meeting Outcome for Standalone And Consolidated Audited Financial Results For The Quarter And Nine Months Ended December 31 2025 - Regulation 33 Read With Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Apropos the captioned subject enclosed is a copy of the Standalone and Consolidated Audited Financial Results of the Company for the quarter and nine months ended December 31 2025 duly reviewed by the Audit Committee and which were considered and approved by the Board of Directors of the Company in their meeting held on February 10 2026.{The aforesaid Board Meeting commenced at 1.00 p.m and concluded at 4.00 p.m }. Further also enclosed is a copy of Auditors Report of the statutory auditors of the Company viz. M/s. N.A.Shah Associates LLP Chartered Accountants and M/s. Jain & Trivedi Chartered Accountants on the aforesaid Audited Financial Results.This is for your information and records pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations 2015.