KIOCL submits board meeting intimation

With reference to earlier communication to the Stock Exchanges vide letter no. S/BC/1(18-5)/2025/128 dated 05th August 2025, wherein the Company was informed that a meeting of the Board of Directors was scheduled on 08th August 2025, to consider and approve the unaudited financial results for the quarter and half-year ended 30th June 2025; KIOCL has informed that the aforesaid Board Meeting has been rescheduled and will now be held on 13th August 2025. Further, the trading window, which was earlier intimated in connection with the said Board Meeting, shall remain closed until 48 hours after the declaration of financial results, in accordance with the Company's Code of Conduct for Prevention of Insider Trading.
The above information is a part of company’s filings submitted to BSE.