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Kewal Kiran Clothing: Board Meeting Outcome for Declaration Of Interim Dividend - Regulation 43(1) Read With Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements ) Regulations 2015

Apropos the captioned subject please be informed that the Board of Directors have in their meeting held on February 10 2026 declared a 1st interim dividend @ 20% i.e Rs. 2/- per share on 6 16 25 185 equity shares of Rs. 10/- each for the financial year 2025-26 and that the date of payment of the said interim dividend will be on or after February 24 2026.{The aforesaid Board Meeting commenced at 1.00 p.m and concluded at 4.00 p.m.}This is for your information and records pursuant to Regulation 43(1) read with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

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