KD Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the meeting of the Board of Directors of KD Leisures Limited is scheduled to be held on Tuesday, May 28, 2024, at the registered office of the Company situated at 304, Ajay Apartments, B-Wing 3rd Floor, Ishawarbhai Patel Road, Above Bank of India, Goregaon East Mumbai, Maharashtra-141008 inter alia, to consider and approve the following matter(s): 1. To consider, approve, and take on record the Standalone Un-audited Financial Results along with Limited Review Report of the Company for the Quarter and Six Months ended 30th September, 2022. 2. To consider, approve, and take on record the Standalone Un-audited Financial Results along with Limited Review Report of the Company for the Quarter and Nine Months ended 31st December 2022.