Board Meeting Announcement for KEI Industries Ltd - May 6, 2025

KEI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday 06th day of May 2025: 1. To consider and approve inter-alia the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended on 31st March 2025. Further as intimated earlier vide our Letter dated 25th March 2025 the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct to regulate monitor and report trading by Designated Persons and their Immediate Relatives has been closed from 01st April 2025 till 48 hours after declaration of the Audited Financial Results of the Company i.e. till 08th May 2025 (both days inclusive).