Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, November 13, 2025, inter alia, to transact the following business: 1. To consider and adopt, Standalone Unaudited Financial Results of the Company for the quarter and half year ended on September 30,2025 along with the Limited Review Report. 2. Change in Designation of Mr. Anil Gupta (DIN:00468470) from Executive Director to Whole-time Director. 3. Change of Registered office of the company within local limits of same city from 905, New Delhi House, 27 Barakhamba Road, New Delhi-110001 to Flat No 211, New Delhi House, 27 Barakhamba Road, New Delhi-110001. 4. To Take note of the Resignation of Mr. Manoj Kumar Bansal (PAN No. AAHPB3134F) resigned from the office of Chief Financial Officer of the Company with effect from close of business hour of 05th November 2025. 5. To appoint Mr. Nishank Kumar Rajput (PAN: DBPPR0801H) as the Chief Financial Officer of the company.