Kunststoffe Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligation & Disclosure requirement) Regulations, 2015, we would like to inform you that 52nd Meeting of the Board of Directors of the Company will be held on Friday, 30th January, 2026 at 03.00 p.m. at Kiran Building, 128, Bhaudaji Road, Matunga (East), Mumbai 400019 to consider, approve and to take on record the Standalone Unaudited Financial Results for the third quarter and nine months ended 31st December, 2025 along with Limited Review Report and other business matters to be transacted with the permission of the chair.