KBS India Limited has scheduled a board meeting on May 30, 2026, to consider and take on record the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held at the company's registered office at 2:00 P.M. pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board will review the financial performance for the fourth quarter and the full financial year. The outcome of this meeting will determine the company's profitability and operational standing for the period ending March 31, 2026.

In conjunction with the meeting, the company has announced the closure of the trading window for dealing in its securities. The window will remain shut until 48 hours after the financial results are officially announced to the exchanges.

Key Meeting Details

The notice was signed by Tushar Suresh Shah, Managing Director of KBS India Limited. The filing was submitted to BSE Limited on May 25, 2026.

KBS India Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter and year ended March 31, 2026.

Regulatory Compliance Submission

The company submitted the mandatory certificate under Regulation 74(5) of SEBI regulations on April 14, 2026. Managing Director Tushar Suresh Shah signed the submission letter, ensuring compliance with the prescribed regulatory framework for listed companies.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's registrar and share transfer agent. The registrar issued the compliance certificate on April 1, 2026, confirming adherence to regulatory requirements for securities handling.

The certificate confirms that securities received from depository participants for dematerialization during Q4 FY26 were properly processed. MUFG Intime confirmed that all securities were accepted or rejected appropriately and that the securities comprised in the certificates have been listed on relevant stock exchanges.

Securities Processing Compliance

The registrar's confirmation covers several critical aspects of securities handling:

• Securities received for dematerialization were confirmed or rejected within prescribed timelines
• Security certificates received were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners
• All processes followed the prescribed regulatory framework

Corporate Information

KBS India Limited operates from its registered office at 502, Commerce House, 140, Nagindas Master Road, Fort, Mumbai. The company maintains its compliance obligations through its partnership with MUFG Intime India Private Limited, which operates from C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai.

The submission represents routine quarterly compliance reporting, demonstrating the company's commitment to maintaining regulatory standards in securities handling and depository operations. Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime, signed the registrar's confirmation certificate.