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Kinetic Engineering informs about outcome of board meeting

Pursuant to the Regulation 30 read with Schedule III and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘Listing Regulations') and other regulations, if applicable, Kinetic Engineering has informed that the Board of Directors of the Company at its Meeting held today, 12th November, 2025 have, approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of the Statutory Auditors for the quarter ended 30th September, 2025. A copy of the said result is enclosed. The same is also available on the website of the Company at www.kineticindia.com. The meeting of the Board of Directors commenced at 11.15 am and concluded at 03.10 pm.

The above information is a part of company’s filings submitted to BSE.