With reference to above mentioned subject, we would like to inform that Board of Directors of the Company at their meeting held on Monday, August 11, 2025 have approved the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by M/s. Pramodkumar Dad & Associates, (Firm Registration Number - 115869W) Statutory Auditors of the Company for the quarter ended June 30, 2025. The approved Unaudited Standalone and Consolidated Financial Results along with Limited Review Report and Management notes on results for the quarter ended June 30, 2025 are enclosed herewith. The meeting was commenced at 10.30 a.m. and Concluded at 12.30 p.m. The approved Unaudited Standalone and Consolidated Financial Results are also available on the website of the Company viz. www.kiriindustries.com. We request to take the note of the same.