KSE Ltd

In compliance with the provisions of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are pleased to inform you that the Board of Directors of the Company at its Meeting held today, i.e., on Saturday, February 14, 2026, has, inter-alia: Declared 1st interim dividend of Rs.5 per equity share having face value of Rs. 1/- each for the financial year 2025-26. The Interim Dividend would be paid to members whose names appear on the Register of Members as on the Record Date i.e. 21.02.2026. The dividend shall be paid on or before 16th March 2026. The meeting of the Board commenced at 5.00 p.m. and concluded at 09.00 p.m. We request you to kindly take the above on records.

Face Value Change from 10 To 1

AGM

Declaration of a final dividend of ?50/- per equity share of face value ?10/- each for the financial year 2024-25, subject to approval of the shareholders at the ensuing Annual General Meeting (AGM). The Company has fixed Friday, September 13, 2025 as the Record Date', for the purpose of determining the members of the Company eligible to receive the Final Dividend for FY 2025. (As Per BSE Announcement Dated on: 29/08/2025)

In compliance with the provisions of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are pleased to inform you that the Board of Directors of the Company at its Meeting held today, i.e., on Wednesday, February 12, 2025, has, inter-alia: a) Declared 1st interim dividend of Rs.30 per equity share having face value of Rs. 10/- each for the financial year 2024-25. The Interim Dividend would be paid to members whose names appear on the Register of Members as on the Record Date i.e. 18.02.2025. b) The dividend shall be paid on or after 13th March 2025. The meeting of the Board commenced at 5.00 p.m. and concluded at p.m. We request you to kindly take the above on records.

AGM

Recommendation of final Dividend for the FY 2023-24 In terms of Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of our Company at their meeting held on 17th May 2024, while adopting the accounts for the year ended 31st March 2024 have recommended a final dividend at the rate of Rs. 30.00 per equity share of Rs. 10 each for the year 2023-24. The final dividend will be distributed after the declaration of the dividend in the Annual General Meeting.

AGM

Dividend declaration of Rs. 20 per equity share of Rs. 10 each for the year 2022-23

EGM