KVS Castings Ltd - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On November 13, 2025 To Consider And Approve Unaudited Financial Results Of The Company For The Half Year Ended On September 30, 2025, Along With The Limited Review Report Thereon. Ref: Regulation 29 Of LODR

KVS Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Items for Information and Approval: 1. To consider and approve the unaudited financial results of the Company for the half-year ended 30th September, 2025, along with the Limited Review Report issued by the Statutory Auditors, in compliance with Regulation 33 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Approval for modifying of Company Policies in accordance with Applicable Laws and Regulations 3. Any other business with permission of the Chairman