KSE LTD. - Board Meeting Outcome for Unaudited Financial Results For Quarter/ Nine-Month Ended 31St December 2023 Pursuant To Regulations 30, 33 And 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the unaudited financial results of the Company for the quarter/Nine-month ended 31st December 2023 duly reviewed and recommended by the Audit Committee and approved by the Board at their respective meetings held on Thursday, 08th February, 2024 along with Limited Review Report thereon are attached herewith. The meeting of the Board commenced at 5.00 p.m. and concluded at 7.30 p.m.