Kings Infra Ventures has scheduled a board meeting for February 6, 2026 at 3:30 PM via video conferencing to discuss quarterly financial results and important corporate governance matters. The meeting notification was issued on January 30, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Leadership Appointments

The board will consider significant leadership changes during the meeting. The primary appointments under consideration include:

Both appointments will require postal ballot notices for shareholder approval, as recommended by the Nomination and Remuneration Committee.

Financial Results and Compliance

The board will approve the standalone and consolidated unaudited financial results for the quarter ended December 31, 2025, along with the Limited Review Report. Additionally, the meeting will address several statutory compliance requirements:

• Integrated Filing (Governance) for Q3FY26 under Regulations 13(3) and 27(2)
• Shareholding Pattern submission under Regulation 31
• Reconciliation of Share Capital Audit Report under Regulation 55A
• Certificate under Regulation 74(5) of SEBI Depositories Regulations

Committee Reconstitution

The board will approve the reconstitution of three key committees to enhance corporate governance:

• Stakeholders' Relationship Committee: To address investor grievances and stakeholder concerns
• Corporate Social Responsibility (CSR) Committee: To oversee CSR initiatives and compliance
• Debenture Committee: To manage debenture-related matters and decisions

Additional Business Matters

The meeting agenda includes approval of minutes from the previous board meeting held on December 15, 2025, and consideration of the Internal Audit Report for the quarter ended December 31, 2025. The board will also review business operations and prospects of the company, along with any other matters arising from the scheduled business items.

Kings Infra Ventures Limited has welcomed the signing of the India-EU Trade Agreement, positioning it as a transformative development for the Indian marine exports sector. The sustainable aquaculture and marine exports company announced this development through a press release dated 27th January 2026, highlighting the strategic opportunities created by the new trade framework.

Trade Agreement Benefits

The India-EU Trade Agreement delivers substantial advantages for marine exporters through comprehensive market access improvements:

The agreement is expected to significantly accelerate exports of shrimp, frozen fish, and value-added seafood products while empowering coastal communities and strengthening India's blue economy. This enhanced market access will improve the competitiveness of India's marine exports and complement the country's existing export capacity in the marine sector.

Strategic Market Position

Kings Infra has established strong business relationships across key European markets and maintains a dedicated Business Development Advisor based in Spain to expand its footprint across the European Union. The company's global strategy focuses on three core pillars:

• Market diversification across international regions
• Technology integration for operational excellence
• Unwavering focus on quality and sustainability standards

The India-EU Trade Agreement, combined with the India-UK FTA signed in July 2025, creates a transformative shift for the Indian seafood industry. Together, the EU and UK markets enhance both volume potential and margin opportunities, establishing a trade corridor comparable in scale to the US market.

Global Expansion Initiative

As part of its international growth strategy, Kings Infra is actively seeking experienced consultants to collaborate in establishing and scaling overseas operations. The company has identified specific areas of expertise required for successful global expansion:

Professionals with proven track records in building and scaling international businesses are invited to connect with the company. Interested consultants can reach out to hr@kingsinfra.com with the subject line "International Expansion Consultant" to explore collaboration opportunities.

Future Outlook

Kings Infra describes itself as entering a defining phase of global growth, driven by purpose and powered by expertise. The company remains committed to building a world-class, sustainable seafood enterprise that creates long-term value for all stakeholders. This expansion strategy aims to deepen the company's international presence while reinforcing the global standing of Indian aquaculture enterprises.

The convergence of favorable trade agreements and the company's established market relationships positions Kings Infra to capitalize on emerging opportunities in the global seafood market, particularly within the European Union's premium seafood segment.