News Announcement

KVS Castings: Board Meeting Outcome for Subject: Outcome Of Board Meeting Dated November 13 2025Ref: Regulation 30 33 And Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (Hereinafter Referred 'SEBI LODR')

Pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Board of Directors of the Company in their in the 8th Board Meeting held on today i.e. Thursday November 13 2025 commenced at 12:15 PM and concluded at 3:45 P.M has inter alia considered and approved the following agendas items: 1. the Unaudited Financial Results for the Half Year ended September 30 2025 along with the Limited Review Report thereon:Pursuant to Regulation 33 of the SEBI LODR kindly find the enclosed herewith as Annexure-A the following:i) A copy of the Unaudited Standalone Financial Results for the half year ended September 30 2025.ii) Limited Review Report issued by the Statutory Auditor of the Company on the aforesaid Financial Results.The same are being furnished through XBRL Mode and will also be made available on the Companys website at www.kvscastings.com.

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