Pursuant to the provisions of Regulation 33(3)(d) and Regulation 30 of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirement) 2015 and in continuation of our earlier intimation of Board Meeting dated January 31, 2025 we hereby inform you that meeting of Board of Directors of the company duly convened and held on Monday, February 10, 2025 at 3:00 PM (1500 Hours) and concluded at 04:15 PM (1625 Hours) the Board Of Directors has inter alia transacted following businesses: (a) Standalone Unaudited Financial Results of the Company for quarter ended on 31st December, 2024; (b) Limited Review Report on the standalone financials by the Auditors for quarter ended on 31st December, 2024; (c) Other incidental and ancillary matters. We are in the process to file the abovementioned Unaudited Financial Results in XBRL format within the stipulated time and same also be hosted at the website of the stock exchange and company www.kclinfra.com,www.bseindia.com

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KCL Infra Projects Ltd.

31 Jan 2025

1.37

3.01%

Board Meeting

KCL Infra Projects Ltd - 531784 - Board Meeting Intimation for Intimation Of Meeting Of The …

BSE India

KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10th February, 2025 at the Registered office of the Company i.e. B-3/ 204, Saket Complex Thane (West) Thane - 400 601 (MH) India to consider and approve inter alia the following business: Unaudited Financial Results of the Company for the 3rd quarter and ended on 31st December, 2024; Other incidental and ancillary matters. Trading Window of the Company for dealing in the securities of the Company for all the Designated Persons, Designated Employees, Specified Person and their immediate relatives, was remained closed from 2nd January, 2025 till the expiry of 48 hours after the financial results approved for the quarter ended 31st December, 2024. The said notice may be accessed on the website of Company i.e. www.kclinfra.com and Stock Exchanges i.e. www.bseindia.com

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