KSE Ltd-has 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14th February 2026 inter alia to: 1. Consider and take on record the unaudited financial results for the quarter/nine months ended 31st December 2025. 2. Consider declaration of an Interim Dividend to the equity shareholders for the Financial Year 2025-2026. The Interim Dividend, if declared, shall be paid to the equity shareholders of the company whose name appears on the register of Members of the company or in the records of the depositories as beneficial owners of the shares as on Tuesday, February 21, 2026, which is the Record date fixed for the purpose.