In continuation to our letter dated 22nd July, 2025 intimating the date of the Board Meeting of KCD Industries India Limited, this is to inform you that Board of Directors at its meeting held today i.e. Friday, 25th July, 2025 at the registered office of the company has considered and approved the following business matters:\r\n1. Unaudited Standalone Financial Results along with Limited Review Report for the quarter ended 30th June, 2025. \r\nFurther, a copy of the said financial results along with the Limited Review Report issued by the Statutory Auditors thereon is enclosed herewith.\r\n2. Appointment of M/s. Ajay Yadav & Associates, Practicing Company Secretaries (PR No.: 6776/2025), as Secretarial Auditor of the Company for FY 2024-25. \r\n3. Appointment of M/s. SN & Co., Chartered Accountants (FRN: 128887W) as Internal Auditor of the Company for FY 2025-26.