KD Leisures has informed that the Board of Directors at their Meeting held on Monday, 02nd February, 2026 at the Registered Office of the Company situated at B - 702, 7th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Mumbai City, Vidyavihar West, Maharashtra, India, 400086, has considered and approved the agenda as enclosed.
The above information is a part of company’s filings submitted to BSE.