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KD Leisures informs about outcome of board meeting

KD Leisures has informed that the Board of Directors at their Meeting held on Monday, 02nd February, 2026 at the Registered Office of the Company situated at B - 702, 7th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Mumbai City, Vidyavihar West, Maharashtra, India, 400086, has considered and approved the agenda as enclosed.

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