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KIOCL - Board Meeting Outcome for Outcome Of Board Meeting- Requlation 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 February 12, 2026 has inter-alia approved: -\r\n\r\nThe Un-Audited Financial Results for the quarter and half year ended December 31, 2025. Copy of the Un-audited financial results along with the Limited Review Report of the Statutory Auditor is attached.\r\n\r\nFurther, Regulation 32 of SEBI (LODR) Regulations i.e., Statement of Deviations and\r\nVariations is not applicable on the Company.\r\n\r\nThe Un-Audited Financial results are also being uploaded on the Company's website\r\nat www.kioclltd.in.\r\n\r\nThe Board meeting commenced at 1:00 P.M (IST) and concluded at 04:30 P.M (IST).\r\n\r\nThis is for your information and record please.