KD Leisures Ltd Share Price

Outcome of the Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Disclosure of Resignation of Ms. Anjali from the position of Company Secretary and Compliance Officer under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

This is to inform you that the Board of Directors at its Meeting held on Thursday 30th April 2026 at the Registered Office of the Company situated at Unit No. 1109 11th Floor Lotus Link Square D.N. Nagar New Link Road Andheri (West) Mumbai - 400053 has inter-alia considered and approved the items as attached below.

EGM Notice of KD Leisures Limited to consider and approved the agenda as mentioned in the notice.

Outcome of the Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

we wish to inform you that Register of Members and Share Transfer books of the Company will remain closed from Saturday 16th May 2026 to Friday 22nd May 2026 (both days inclusive) for the purpose of 01st Extra ordinary general Meeting for the FY 2026-2027 of KD LEISURES LIMITED (the Company) scheduled to be held on Friday 22nd May 2026 at 12:00 P.M. through Video Conferencing/ Other Audio-Visual Means.

Disclosure of Resignation of Ms. Anjali from the position of Company Secretary and Compliance Officer under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 20