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(27/05/2026 15:17)

KIOCL - Board Meeting Outcome for Outcome Of Board Meeting- Regulation 30 Of SEBI (Listing Obligations And Disclosure Require

With reference to above, we hereby inform that the Board of Directors at its Meeting held today i.e., on May 27, 2026 has inter-alia approved: -\r\n The Audited Financial Results along with the Auditors Report for the quarter and year ended March 31, 2026. Copy annexed.\r\nFurther, Regulation 32 of SEBI (LODR) Regulations i.e., Statement of Deviations andVariations is not applicable on the Company.\r\n\r\nThe Audited Financial results are also being uploaded on the Company's website at www.kioclltd.in.\r\n\r\nThe Board meeting commenced at 10:30 A.M (IST) and concluded at 03:00 P.M (IST).\r\n\r\nThis is for your information and record please.

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