KSE Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we inform that the Board Meeting scheduled on 12th November, 2026, will inter alia consider:\r\n1. Unaudited Financial Results for the quarter and half-year ended 30th September, 2026, with Limited Review Report.\r\n2. Alteration of the Object Clause of the Memorandum of Association, subject to shareholders' approval.\r\n3. Seeking shareholders' approval through Postal Ballot and, if deemed appropriate, approving the Notice and Explanatory Statement.\r\n4. Incorporation of a JV/SPV for waste management, recycling, resource recovery and circular economy projects, subject to requisite approvals.\r\nThe trading window, closed from 1st October, 2026, under SEBI (PIT) Regulations, 2015, shall remain closed until 48 hours after declaration of the financial results.\r\nKindly take the above on record.