Kiri Industries: Board Meeting Intimation for Intimation Of Board Meeting In Compliance Of Regulation 29 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Kiri Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve We wish to inform that a meeting of Board of Directors of the company is scheduled to be held on Tuesday February 10 2026 at the Registered Office of the Company inter-alia to consider approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2025. You are requested to kindly take note of the same.