KSE LTD.-$

KSE Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in compliance with SEBI regulations and the company's insider trading code. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. During this period, all designated persons and their immediate relatives are prohibited from trading in the company's shares. The specific date for the board meeting to approve these financial results will be communicated later.

The Board of Directors of KSE Ltd., in its meeting on June 17, 2026, approved several key management changes. Mr. Paul Francis was reappointed as Executive Director for three years, effective October 1, 2026, subject to shareholder approval. The Board also approved the appointment of Mr. Mampilly Paul Giji and Mrs. Suja Davis as Non-Executive, Non-Independent Directors, both liable to retire by rotation and subject to shareholder approval. Additionally, the voluntary retirement of Mr. Shaji P. Jacob, a Non-Executive Director, was noted, effective from the conclusion of the ensuing Annual General Meeting. The Board also approved the alteration of the Company's Articles of Association, subject to shareholder approval by way of Special Resolution.

KSE Ltd has appointed Mr. Dony Akkarakaran George as Managing Director for a term of 3 years effective June 1, 2026, subject to shareholder approval. Mr. George, previously a Whole-time Director since July 1, 2025, has over three decades of experience in marketing, sales, and international business development. The appointment aims to strengthen the company's operational leadership and market expansion strategy. He is not related to any Director of the Company and is not debarred from holding the office of Director.

KSE Ltd has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the audited accounts and financial results for the year ended March 31, 2026. The board will also consider the recommendation of a final dividend, appointment of a Managing Director, a proposal to increase the Authorised Share Capital, and business expansion initiatives. The trading window is closed from April 1, 2026, and will reopen 48 hours after the financial results are announced.

KSE Ltd, in compliance with the Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, has disclosed that its Promoter, Mr. Dony Akkarakaran George, and the Promoter & Promoter Group have not made any encumbrance of shares, directly or indirectly, during the financial year ended March 31, 2026. This disclosure was made under Regulation 31(4) of the aforementioned regulations.

KSE Ltd. has announced the closure of its trading window from April 1, 2026, until 48 hours after the declaration of audited financial results for the quarter and financial year ending on 31st March 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct for regulating, monitoring, and reporting of trading by insiders. During this closure, all designated persons of the company and their immediate relatives are advised not to deal in the shares of the company. The date of the board meeting for the declaration of audited financial results will be intimated in due course.

KSE Ltd announced the resignation of its Managing Director, Mr. M. P. Jackson, with effect from April 1, 2026. The resignation is due to his election as the Chairman of Irinjalakuda Municipality and the Chairman of the Chamber of all Municipal Chairpersons in Kerala. The Board of Directors has acknowledged his resignation and appreciated his services. A committee of the Board has been formed to manage the operations until a new Managing Director is appointed.

KSE Ltd has released its unaudited financial results for the quarter and nine months ended 31st December 2025. The results were reviewed and recommended by the Audit Committee and approved by the Board. The company prepared the statement in accordance with the Indian Accounting Standard 34 and other accounting principles generally accepted in India. The review was conducted in accordance with the Standard on Review Engagements (SRE) 2410. The company made an ad hoc provision of Rs 5 crore towards the estimated liability on implementation of the ‘New Labour Codes’. The shareholders approved the sub-division of equity shares in accordance with Section 61(1)(d) of the Companies Act, 2013.

KSE Ltd. has informed BSE that the meeting of the Board of Directors is scheduled on 14/02/2026. The agenda includes considering and approving the unaudited financial results for the quarter/nine months ended 31° December 2025 and declaration of an Interim Dividend to the equity shareholders for the Financial Year 2025-2026. The record date for the purpose is fixed as Tuesday, February 21, 2026. The trading window for dealing in the Company’s shares is closed from 1% January 2026 and shall re-open 48 hours after the announcement of the said financial results is made public.

KSE Ltd. has informed about the leakage and circulation of certain internal communications on social media. The leaked documents include a letter seeking explanation on the assumption of office as Chairman, Irinjalakuda Municipality, and a show cause notice seeking clarification on expenditure incurred towards infrastructure development at the Tuticorin godown. The company clarifies that these notices were part of internal governance and review process, not intended for public circulation. They are examining the matter and will take appropriate action as per applicable laws and internal policies.