Board Meeting Announcement for Kids Medical Systems Ltd - May 2, 2025

Kids Medical Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve 1. To consider and approve & take on record the Un-audited Financial Results for the half year ended on: a. 30th September 2019; b. 30th September 2020; c. 30th September 2021; d. 30th September 2022 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and to take on record the Limited Review Report given by the Statutory Auditor of the Company in this behalf. 2. To consider and approve & take on record the Audited Financial Results for the year ended on: a. 31st March 2020; b. 31st March 2021; c. 31st March 2022; d. 31st March 2023 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and to take on record the Limited Review Report given by the Statutory Auditor of the Company in this behalf.