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