Kinetic Engineering Reschedules Board Meeting to Nov 13

Key Dates and Schedule Changes

• Original board meeting date: Thursday, November 05, 2026
• Rescheduled board meeting date: Friday, November 13, 2026
• Trading window closure period: Effective from October 01, 2026 until 48 hours after declaration of financial results

Purpose of Rescheduled Meeting

The Board of Directors will consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026.

Filing Information

• Filing date: November 04, 2026
• Digitally signed by Ajinkya Arunkumar Firodia on 2026.11.04 at 14:26:44 +05'30'