KNR Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1) Declaration of audited financial results (standalone and consolidated) for the financial year ended 31.03.2025 2) Recommend dividend, if any, on the equity shares of the Company for the FY 2024-25.

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KNR Constructions Ltd.

14 May 2025

158.56

-2.01%

Company Update

KNR Constructions Ltd - 532942 - Intimation Under Regulation 30 Of SEBI(LODR) Regulations - Receipt Of …

BSE India

As enclosed

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KNR Constructions Ltd.

02 May 2025, 02:47PM

158.56

-2.01%

Company Update

KNR Constructions Ltd - 532942 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - …

BSE India

As enclosed

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KNR Constructions Ltd.

29 Apr 2025

158.56

-2.01%

Corp. Note

KNR Constructions Ltd - 532942 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKNR Constructions Ltd 2CIN NO.L74210TG1995PLC130199 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 942293.00 4Highest Credit Rating during the previous FY AAStable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: Haritha Varanasi Designation: Company Secretary EmailId: cs@knrcl.com Name of the Chief Financial Officer: K Jalandhar Reddy Designation: Executive Director and CFO EmailId: kjreddy@Knrcl.com Date: 29/04/2025 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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