KSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\Listing Regulations\), we hereby inform you that that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 08th February, 2024 inter alia to consider and take on record, the unaudited financial results for the quarter/Nine months ended 31st December 2023.