Kiri Industries Board Meeting for Q2 FY27 Results

This is a regulatory disclosure intimation letter addressed to both BSE Limited and the National Stock Exchange of India Limited.

The purpose of the document is to intimate the stock exchanges about an upcoming meeting of the Board of Directors of Kiri Industries Limited. The meeting is scheduled to be held on Thursday, November 05, 2026, at the Registered Office of the Company.

The primary agenda for the board meeting is to consider, approve, and take on record the following financial results:

• The Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2026.
• The Unaudited Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026.

This intimation is made in compliance with Regulation 29 (which pertains to board meetings and disclosures of events) and Regulation 33 (which pertains to financial results) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The letter was signed by Suresh Gondalia, Company Secretary (Membership No. FCS7306), on behalf of Kiri Industries Limited (CIN No.: L24231GJ1998PLC034094).