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

1182.05

10.48%

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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Kaushalya Infrastructure Development Corpn.Ltd.

03 May 2025

1182.05

10.48%

Board Meeting

Kaushalya Infrastructure Development Corporation Ltd - 532925 - Board Meeting Intimation for Re-Appointment Of Mr. Ram …

BSE India

Kaushalya Infrastructure Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 ,inter alia, to consider and approve re-appointment of Mr. Ram Krishna Mondal (DIN: 02065330) as Non-Executive Independent Director of the Company for a second term of five years

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Kaushalya Infrastructure Development Corpn.Ltd.

19 Apr 2025

1182.05

10.48%

Corp. Note

Kaushalya Infrastructure Development Corporation Ltd - 532925 - Format of the Initial Disclosure to be made …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKaushalya Infrastructure Development Corporation Ltd 2CIN NO.L51216WB1992PLC055629 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SANJAY LAL GUPTA Designation: WHOLETIME DIRECTOR AND COMPANY SECRETARY EmailId: INFO@KAUSHALYA.NET Name of the Chief Financial Officer: TARAK NATH MISHRA Designation: WHOLETIME DIRECTOR AND CHIEF FINANCIAL OFFICER EmailId: INFO@KAUSHALYA.NET Date: 19/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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