Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations a n d Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on Friday, 29th August, 2025 has approved the following (pls refer the attachment)

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KBS India Ltd.

13 Aug 2025

2.35

0.43%

Company Update

KBS India Ltd - 530357 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

The Copy of newspaper publication pertaining to Un-Audited Financial Results for the Quarter ended on 30th June, 2025 published in Business Standard and Pratahkal on 13th August, 2025.

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KBS India Ltd.

12 Aug 2025

2.35

0.43%

Result

KBS India Ltd - 530357 - Results - Financial Results For The Quarter Ended On 30Th …

BSE India

Financial Results for the Quarter ended on 30th June, 2025.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	1.12	1.16	0.76	-3.4%	47.4%
Operating Profit Qtr	0.31	-0.38	-0.08	181.6%	487.5%
Net Profit Qtr	0.28	0.06	0.06	366.7%	366.7%
Earning Per Share Adjusted latest Qtr	0.03	0.01	0.01	200.0%	200.0%

* Standalone data

Detailed Results

KBS India Ltd.

12 Aug 2025

2.35

0.43%

Board Meeting

KBS India Ltd - 530357 - Board Meeting Outcome for Outcome Of Board Meeting Of The …

BSE India

Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations a n d Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on Tuesday, 12th August, 2025 has approved the following: 1. Approved the Un-Audited Financial Results and Limited Review Report for the Quarter ended 30th June, 2025;

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KBS India Ltd.

04 Aug 2025

2.35

0.43%

Board Meeting

KBS India Ltd - 530357 - Board Meeting Intimation for Notice Of Board Meeting Under Regulation …

BSE India

KBS India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve In pursuance of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 12th August, 2025 at 03.00 P.M. at the registered office of the company inter-alia to consider and take on record the Un-Audited Financial Results/Statements of the Company for the Quarter ended on 30th June, 2025 and any other business with the permission of the Chair. With respect to the 'Closure of Trading Window', it is hereby informed that the 'Trading Window' for dealing in the Company's Securities shall remain closed till 48 hours after the announcement of the Financial Results.

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KBS India Ltd.

16 Jul 2025

2.35

0.43%

SAST

KBS India Ltd - 530357 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vaishali Kanakia

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