Kaushalya Infrastructure Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,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 Thursday, the 13th November, 2025 inter-alia to consider the following businesses: 1. To consider and to take on record the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th September, 2025. 2. Any other business with the permission of the chair.