KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter & Nine Months Ended on 31st December, 2025; Resignation of Company Secretary cum compliance officer Ms. Shivani Gupta Shifting of Registered Office of company from B-3/ 204, Saket Complex Thane (West) Thane - 400601 (MH) to 606, Reliable Business Centre New Link Road,Anand Nagar Oshiwara Jogeshwari West Mumbai 400102 (MH) Other incidental and ancillary matters.