KBC Global Ltd

Dharan Infra-EPC Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 1st, 2026, until 48 hours after the declaration of the company's financial results for the quarter ended June 30, 2026. This measure is intended to prevent insider trading during the period leading up to and immediately following the financial results announcement. The company, currently under Corporate Insolvency Resolution Process (CIRP), has issued this notice to ensure adherence to regulatory requirements.

Dharan Infra-EPC Ltd (under CIRP) announced the resignation of Mrs. Prachi Aditya Sakpal from her position as Independent Director, effective May 8, 2026. The reason cited for her resignation is the inability to devote sufficient time due to personal commitments. Mrs. Sakpal does not hold any directorship or committee position in any other company.

Mrs. Prachi Sakpal has resigned from her position as an Independent Director of Dharan Infra-EPC Ltd, effective May 8, 2026. The reason cited for her resignation is her inability to devote sufficient time due to personal commitments. She does not hold any directorship or committee position in any other company. The company has acknowledged her resignation and is completing the necessary formalities.

Dharan Infra-EPC Ltd, in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015, has announced the closure of the trading window for all designated persons and their immediate relatives. The closure will be in effect from April 1, 2026, until the completion of 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026. This decision is independent of any other trading window closure notices and is not intended to amend, alter, modify, curtail, or extend them.

Dharan Infra-EPC Ltd., formerly known as KBC Global Limited and Karda Construction Limited, has settled its outstanding dues with the financial creditor, Tata Capital Housing Finance Limited. The settlement occurred on December 31, 2025, during the claim verification period of the Corporate Insolvency Resolution Process (CIRP). The National Company Law Appellate Tribunal (NCLAT) has directed the Interim Resolution Professional (IRP) to file an application under Section 12A of the Insolvency and Bankruptcy Code, 2016, to withdraw the CIRP. The IRP has initiated the process of filing this application before the Mumbai Bench of the National Company Law Tribunal (NCLT). This disclosure is made in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dharan Infra-EPC Ltd, formerly known as KBC Global Limited and Karda Construction Limited, has paid the entire outstanding with Tata Capital Housing Finance Limited. This occurred during the claim verification period prescribed under the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016. The Hon’ble NCLAT directed the Interim Resolution Professional to take appropriate steps in accordance with law, including approaching the Hon’ble NCLT by filing an application under Section 12A of the Insolvency and Bankruptcy Code, 2016. The Hon’ble NCLAT further directed the IRP to collate the claims received during the CIRP period and clarified that no further actions shall be undertaken in the CIRP meantime. The IRP has initiated the process of filing an application under Section 12A of the Insolvency and Bankruptcy Code, 2016, before the Hon’ble NCLT, Mumbai Bench, seeking withdrawal of the application filed under Section 7 of the Code.

Dharan Infra-EPC Limited, formerly known as KBC Global Limited, has paid the entire outstanding in One- Time Settlement (OTS) with Tata Capital Housing Finance Limited on December 31, 2025. This OTS is a significant step in the company's efforts to restructure its financial position and regularise its obligations. It will have a positive impact on the company's balance sheet, enhance its credibility among stakeholders, and provide a foundation for improved financial discipline and growth readiness. Although certain loans remain classified under default, they are fully secured by collateral, ensuring adequate protection for lenders and mitigating the risk of any material adverse impact on the company's operational or financial integrity. The company is in active dialogue with its lending institutions and is pursuing structured solutions for all residual obligations.

Dharan Infra-EPC Ltd, formerly known as KBC Global Limited and Karda Construction Limited, has been under Corporate Insolvency Resolution Process (CIRP). The Company's suspended Board of Directors preferred an appeal before the Hon’ble National Company Law Appellate Tribunal (NCLAT) seeking a stay on the CIRP proceedings. During the claim verification period, the Corporate Debtor entered into a one-time settlement with the original Financial Creditor, Tata Capital Housing Finance Limited, and cleared the entire outstanding dues on 31 December 2025. The Hon’ble NCLAT, after being apprised of the facts, directed the Interim Resolution Professional (IRP) to take appropriate steps in accordance with law, including approaching the Hon’ble National Company Law Tribunal (NCLT), Mumbai Bench, by filing an application under Section 12A of the Insolvency and Bankruptcy Code, 2016. The IRP has initiated the process of filing an application before the Hon’ble NCLT, Mumbai Bench, seeking withdrawal of the application filed under Section 7 of the Code.

Dharan Infra-EPC Ltd, in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015, has announced the closure of the trading window for all designated persons and their immediate relatives. The closure will be in effect from January 1st, 2026 till the completion of 48 hours after the declaration of the financial results for the quarter and nine months ended December 31, 2025. This decision is independent of any other trading window closure notices and is not intended to amend, alter, modify, curtail, or extend any other notice(s) for any other purpose.

Dharan Infra-EPC Ltd has been granted an extension of three months, i.e., up to December 31, 2025, by the Registrar of Companies, Mumbai, to hold its Annual General Meeting (AGM) for the Financial Year ended 2024-2025. The extension was granted under Section 96 of the Companies Act, 2013, due to the company's inability to hold the AGM on time. The AGM will now be held on December 29, 2025, and the notice for the same has been issued by the company on December 05, 2025.