This is in reference to our intimation dated 28th June 2025 and [pursuant to regulation 30 of SEBI LODR , Please find enclosed herewith the postal ballot notice .

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Kaushalya Infrastructure Development Corpn.Ltd.

28 Jun 2025

891.35

-1.27%

Board Meeting

Kaushalya Infrastructure Development Corporation Ltd - 532925 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

With reference to the above subject, we wish to inform you that the Board of Directors of the Company at its meeting held today, the 28th June, 2025, at the Registered Office of the Company situated at HB-170, Sector III, Salt Lake, Kolkata- 700106, have considered and approved the following: 1. Postal Ballot Notice for seeking shareholders' approval; and other agenda items as per attached outcome

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Kaushalya Infrastructure Development Corpn.Ltd.

26 Jun 2025

891.35

-1.27%

SAST

Kaushalya Infrastructure Development Corporation Ltd - 532925 - Closure of Trading Window

BSE India

Closure of Trading window for the purpose of declaration of Un-audited financial statement for the quarter ended 30.06.2025.

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Kaushalya Infrastructure Development Corpn.Ltd.

24 Jun 2025

891.35

-1.27%

Board Meeting

Kaushalya Infrastructure Development Corporation Ltd - 532925 - Board Meeting Intimation for Notice As Per SEBI …

BSE India

Kaushalya Infrastructure Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2025 ,inter alia, to consider and approve Notice as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, the 28th June, 2025 inter-alia to consider the following businesses: 1. To consider and approve the draft Postal Ballot Notice. 2. Any other business with the permission of the chair.

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Kaushalya Infrastructure Development Corpn.Ltd.

31 May 2025

891.35

-1.27%

Company Update

Kaushalya Infrastructure Development Corporation Ltd - 532925 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication

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Kaushalya Infrastructure Development Corpn.Ltd.

30 May 2025

891.35

-1.27%

Company Update

Kaushalya Infrastructure Development Corporation Ltd - 532925 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

ANNUAL SECRETARIAL COMPLIANCE REPORT

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Kaushalya Infrastructure Development Corpn.Ltd.

30 May 2025

891.35

-1.27%

Board Meeting

Kaushalya Infrastructure Development Corporation Ltd - 532925 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

BSE India

OUTCOME OF BOARD MEETING

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Kaushalya Infrastructure Development Corpn.Ltd.

22 May 2025

891.35

-1.27%

Board Meeting

Kaushalya Infrastructure Development Corporation Ltd - 532925 - Board Meeting Intimation for Approving The Audited Standalone …

BSE India

Kaushalya Infrastructure Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March, 2025 and any other business with the permission of the chair.

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Kaushalya Infrastructure Development Corpn.Ltd.

06 May 2025

891.35

-1.27%

Board Meeting

Kaushalya Infrastructure Development Corporation Ltd - 532925 - Board Meeting Outcome for BM OUTCOME

BSE India

the Board of Directors of the Company at its meeting held today, the 6th day of May, 2025 have considered and approved Re-appointment of Mr. Rann Krishna Mondal (DIN: 02065330) as Independent and Non-Executive Director of the Company for a second term of 5 (five) consecutive years with effect from 6th May, 2025, subject to approval of the Members/ shareholders of the Company.

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Is Kaushalya Infrastructure Development Corpn.Ltd. worth buying?

57 Votes:

Buy 70.18%

Sell 12.28%

Hold 17.54%