Kaushalya Infrastructure Development Corpn Ltd Share Price

AGM Date: 27 Sep 2022

The Board discussed the matters and considered the Quarterly results for the quarter ended 30th June, 2022, and other matters as mentioned in the outcome. This is to inform you that Thirtieth (30th) Annual General Meeting (AGM) of the Members of the Company will be held on the 27th day of September, 2022 at 2:00 P.M. through two-way video conferencing (V.C) / Other Audio-Visual Means (OAVM) facility to transact the businesses as set out in the enclosed Notice herewith. The venue of the meeting shall be deemed to be the registered office of the Company situated at HB-170, Sector-III, Salt Lake, Kolkata - 700106. (As Per BSE Announcement dated on 02.09.2022) In compliance with Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Newspaper publication in Business Standard (All India Version) and Arthik Lipi (Regional) newspapers in respect of Notice'' regarding the 30th Annual General Meeting of the Company to be held on 27th September, 2022. (As per BSE Announcement Dated on 3/9/2022) Please find enclosed herewith: 1. Voting results as required under Regulation 44 of LODR 2. Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 26 Sep 2023

The 31st AGM of the Company will be held on Tuesday, the 26th day of September, 2023 at 02:00 PM through two way video-conferencing / other audio-visual means to transact the businesses as set out in the enclosed Notice. The venue shall be deemed to be the registered office of the Company situated at HB-170, Sector-III, Salt Lake, Kolkata - 700106. Proceedings of AGM held on 26-09-2023. (As per BSE Announcement Dated on 26/09/2023) Please find the voting results and scrutinizer''s report of the 31st AGM of the Company (As per BSE Announcement Dated on 27/09/2023)

AGM Date: 27 Sep 2024

The Board of Directors of the Company, at its meeting held on 28th August 2024, approved the Notice and Directors'' Report for the Annual General Meeting (AGM) for the year ended 31st March 2024. The 32nd AGM will be held on 27th September 2024 at 2:00 PM via video conferencing/other audio-visual means. The Register of Members and Share Transfer Books will be closed from 21st September to 27th September 2024 (both days inclusive) for the purpose of the AGM. Revised Outcome Please find attached herewith outcome of 32nd AGM of the Company (As per BSE Announcement Dated on 27/09/2024) Please find attached herewith Voting results and Scrutinizer''s Report for 32nd AGM of the Company (As Per BSE Announcement Dated on 28.09.2024)

EGM Date: 05 Jul 2022

EGM 05/07/2022 Outcome An Extra-Ordinary General Meeting (EOGM) of the Company will be held on Tuesday, July 05, 2022 at 02:00 P.M. through Two-Way Video Conferencing (V.C) / Other Audio Visual Means (OAVM) facility to transact the businesses as set out in the Notice dated 30th May, 2022. (As per BSE Announcement Dated on 10/06/2022) An Extra-Ordinary General Meeting (EOGM) of the Company was held on the 5th day of July, 2022, through two-way Video Conferencing/ Other Audio Visual means (OAVM) In this regard, please find enclosed the Summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform that an Extra-Ordinary General Meeting (EOGM) of the Company was held on the 5th day of July, 2022, through two-way Video Conferencing (V.C.)/ Other Audio Visual means (OAVM) and the business as contained in the Notice of EOGM dated May 30, 2022 were transacted. In this regard, please find enclosed herewith the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. 2. Report of Scrutinizer dated 6th July 2022, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure - II. Kaushalya Infrastructure Development Corporation Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 06.07.2022)

EGM Date: 30 Apr 2024

Board of Directors of the Company in its meeting held on Saturday, the 6th day of April, 2024 have considered and approved the following: 1. Notice for calling EOGM through two- way video conferencing (V. C)/ Other Audio Visual means (OAVM). 2. An Extra- Ordinary General Meeting (EOGM) of the company will be held on 30th day of April, 2024 at 2.00 PM through two-way video conferencing (V.C)/ Other Audio-Visual Means (OAVM) facility Outcome of Shareholder''s Extra-Ordinary General Meeting held on 30th April, 2024. (As per BSE Announcement Dated on 30/04/2024) Voting Results alongwith Scrutinizer''s Report (As Per BSE Announcement dated on 01.05.2024)