KCL Infra Projects Limited has announced a key leadership appointment, naming Ms. Rupal Samdani as the new Company Secretary and Compliance Officer. The appointment, effective from April 1st, 2026, was approved by the Board of Directors during their meeting held on the same date, based on the recommendation of the Nomination & Remuneration Committee.

Board Meeting and Regulatory Filing

The Board of Directors convened on Wednesday, April 1st, 2026, to deliberate on this important appointment. The company has formally notified the Bombay Stock Exchange (BSE) through an official intimation letter, ensuring compliance with regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

Ms. Rupal Samdani has been appointed as Company Secretary and Compliance Officer, serving as Key Managerial Personnel under Section 203 of the Companies Act, 2013. The appointment fills a casual vacancy created due to the resignation of the previous Company Secretary and Compliance Officer.

Professional Background

Ms. Samdani brings valuable expertise to her new role at KCL Infra Projects Limited. As a qualified Company Secretary, she possesses strong expertise in Corporate Governance, Listed Compliances, and Secretarial Practices. This background positions her well to handle the compliance requirements and corporate governance responsibilities of the infrastructure company.

Regulatory Compliance and Documentation

The appointment has been made in accordance with multiple regulatory frameworks, ensuring full compliance with statutory requirements. The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, with Managing Director Mohan Jhawar signing the official intimation to BSE. The formal documentation demonstrates the company's commitment to transparent corporate governance practices and adherence to regulatory timelines.

KCL Infra Projects Limited has released its unaudited financial results for the quarter ended December 31, 2025, accompanied by several important corporate announcements. The Board of Directors approved these results during their meeting held on February 14, 2026.

Financial Performance Overview

The company demonstrated strong financial performance in Q3FY26, reporting significant improvement across key metrics. The quarterly results show substantial growth in revenue and profitability compared to previous periods.

Operational Results Analysis

The company reported a net profit of Rs. 110.29 lacs for the quarter ended December 31, 2025, marking a significant turnaround from the net loss of Rs. (33.25) lacs in the previous quarter. For the nine months ended December 31, 2025, the company recorded a net profit of Rs. 144.34 lacs compared to Rs. 50.87 lacs in the corresponding period of the previous year.

Total comprehensive income for the quarter stood at Rs. 110.29 lacs, while for the nine-month period it was Rs. 144.34 lacs. The basic and diluted earnings per share for the quarter were Rs. 0.07 each, and for the nine months were Rs. 0.09 each.

Key Corporate Developments

The Board of Directors addressed several significant corporate matters during their February 14, 2026 meeting. These changes reflect the company's ongoing organizational restructuring and operational adjustments.

Leadership Changes

Ms. Shivani Gupta tendered her resignation from the position of Company Secretary with effect from January 1, 2026, due to personal commitments and to pursue alternate career opportunities outside the organization. She will also cease to be the Key Managerial Personnel and Compliance Officer of the company from the same date. The company is in the process of identifying a suitable candidate for this position.

Registered Office Relocation

The Board approved the change in the company's registered office within the local limits of Maharashtra. The office will be relocated from "B-3/204, Saket Complex Thane (West) Thane - 400601 (MH)" to "606, Reliable Business Centre New Link Road, Anand Nagar Oshiwara Jogeshwari West Mumbai 400102 (MAHARASHTRA)" with effect from February 15, 2026.

Regulatory Compliance

The unaudited financial results have been prepared in accordance with Indian Accounting Standard 34 "Interim Financial Reporting" (Ind AS 34) and comply with the presentation and disclosure requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were reviewed by the company's statutory auditors, Scan & Co., Chartered Accountants, who issued their limited review report on February 14, 2026.

The company will file these unaudited financial results in XBRL format within the stipulated time, and the same will be hosted on the stock exchange website and the company's website at www.kclinfra.com .