KMF Builders & Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve We wish to inform you that pursuant to the provisions of Regulation 29 (1) (a) of the SEBI(LODR) Regulation, 2015, a meeting of the Board of Directors of M/s KMF Builders & Developers Ltd., will be held on Saturday, the 14th day of February, 2026 at 03:30 P.M. at the Registered Office of the Company 508, Golf Manor NAL Wind Tunnel Road, Murugesh Palya, Bangalore-560017, Karnatak, to consider and approve the unaudited Standalone Financial Results in IND-AS format for the 3rd Quarter ended 31st December, 2025 along with Limited Review Report. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the 'Trading Window' for dealing in the securities of the Company remained closed for all the Directors/officers/ Designated Employees of the Company from 01-01-2026 and will open after 48 hours of the announcement and intimation of the results by the Company to the Stock Exchanges. Kindly take them on record