This is to inform you that the Company, KD Leisures Limited conducted its 01st Extra-Ordinary General Meeting (EGM) of Financial Year 2026-2027 on Friday, 22nd May, 2026 at 12:00 P.M. (IST) through Video Conferencing ('VC')/ Other Audio- Visual means pursuant to Section 108 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholder's approval for agenda as attached.