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CIN- L67120MH1995PLC084899

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KSS L - Board Meeting Outcome for Regulation 30 And 33 Of SEBI (LODR) Regulations, 2015 Regarding Outcome Of The Meeting And

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Dion Global

13 Nov 2025

In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), this is to inform you that Resolution Professional has today i. e. Thursday, November 13, 2025 at 04:00 PM inter alia, considered and approved the Un-Audited Financial Results\r\n(Standalone and Consolidated) of the Company for the quarter ended on September 30, 2025 ('Financial Results'). Further, in terms of Regulation 33 of the SEBI LODR Regulations, the following documents are enclosed herewith:\r\n\r\na. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended\r\nSeptember 30, 2025\r\nb. Independent Auditors' Limited Review Report on the said Financial Results\r\n\r\nThe above matter has been duly discussed at the meeting which commenced at 04:00 P.M.\r\nhours and concluded at 04:30 P.M.