Kaushalya Infrastructure Development Corporation: Board Meeting Outcome for Outcome Of Board Meeting

With reference to the above subject we wish to inform you that the Board of Directors of the Company at its meeting held today the 13th day of February 2026 at the Registered Office of the Company situated at HB-170 Sector III Salt Lake Kolkata- 700106 have considered and approved the Un-audited Standalone and Consolidated Financial Results along with Limited Review Report for the Quarter ended 31st December 2025. The meeting commenced at 02.00 P.M and concluded at 04.15 P.M. A copy of the Un-audited Standalone and Consolidated Financial Results along with Limited Review Reports is enclosed herewith for your record and reference.This is for your record and reference.Thanking you Yours faithfully For Kaushalya Infrastructure Dev. Corp. Ltd.Sanjay Lal GuptaWhole-time Director &Company SecretaryDIN: 08850306