With reference to above we hereby inform that the Board of Directors at its Meeting held today i.e. on May 27 2026 has inter-alia approved: - The Audited Financial Results along with the Auditors Report for the quarter and year ended March 31 2026. Copy annexed.Further Regulation 32 of SEBI (LODR) Regulations i.e. Statement of Deviations andVariations is not applicable on the Company.The Audited Financial results are also being uploaded on the Companys website at www.kioclltd.in.The Board meeting commenced at 10:30 A.M (IST) and concluded at 03:00 P.M (IST).This is for your information and record please.
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