Kaizen Agro Infrabuild Q1 FY27 Board Meeting Intimation

Kaizen Agro Infrabuild Limited has formally intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Thursday, August 13, 2026 at 2:30 P.M.

The primary agenda for the board meeting includes:

• Consideration and approval of the Un-audited Financial Results of the Company for the first quarter and three months ending June 30, 2026
• The financial results will be accompanied by a Limited Review Report to be issued by M/s. M K Kothari & Associates, Chartered Accountants
• Transaction of any other business with the permission of the chair

The disclosure was made to BSE Limited at their address: P.J. Towers, 1st Floor, Dalal Street, Mumbai - 400 001, as part of regulatory compliance requirements for listed companies.

Financial Impact

Financial impact not quantified in the disclosure as this is a meeting intimation notice. Actual financial results will be disclosed after board approval.