Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Enclosing herewith the certificate under Reg. 74(5) of SEBI (DP) Regulations 2018

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKSE Ltd- 2CIN NO.L15331KL1963PLC002028 3 Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr) 23.93... More> 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. YES Name of the Company Secretary: Srividya Damodaran Designation: Company Secretary EmailId: srividya?kselimited.com Name of the Chief Financial Officer: Senthil Kumar Nallamuthu Designation: Chief Financial Officer EmailId: nallamuthu.senthilkumar?kselimited.com Date: 03/04/2025 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. <Less

Disclosure Under Regulation 31(4) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations 2011 For The Financial Year Ended On March 31 2025

Attaching herewith the disclosure under regulation 31(4)

Closure of Trading Window

Intimation of trading window closure from 01.04.2025

Announcement under Regulation 30 (LODR)-Newspaper Publication

Attaching herewith the newspaper advertisement published with regard to DPT-1

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Attaching herewith the Scrutinizers Report on the voting results.

Announcement under Regulation 30 (LODR)-Change in Management

Reporting of change in Directors

Shareholder Meeting / Postal Ballot-Outcome of AGM

Attaching herewith the proceeding of the Annual General Meeting held on 03.09.2024

Announcement under Regulation 30 (LODR)-Newspaper Publication

Enclosing herewith the extracts of newspaper publication

Unaudited Financial Results For Quarter Ended 30Th June 2024 Pursuant To Regulations 30 33 And 47 Of

Enclosing the unaudited financial Results for the Quarter ended 30.06.2024

Board Meeting Outcome for Unaudited Financial Results For Quarter Ended 30Th June 2024 Pursuant To R

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the unaudited financial results of the Company for the first quarter ended 30th June 2024 duly reviewed and recommended by the Audit Committee and approved by the Board... More> at their respective meetings held on Wednesday 14th August 2024 along with Limited Review Report thereon are attached herewith. The meeting of the Board commenced at 5.00 p.m. and concluded at 6.15 p.m.<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation of Newspaper Advertisement in respect of Notice of Annual General Meeting

Intimation Under Regulation 42 Of SEBI (LODR) Regulations 2015 - Record Date For Payment Of Dividend

Intimation of Book Closure dates

Reg. 34 (1) Annual Report.

Enclosing herewith the Annual Report the FY 2023-2024

Intimation Under Regulation 42 Of SEBI (LODR) Regulations 2015 - Record Date For Payment Of Dividend

Intimation of Record date for payment of dividend - 27.08.2024

Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations

Enclosing herewith the Notice of Annual General meeting scheduled to be held on 03.09.2024 at 03.00 pm

Board Meeting Intimation for Board Meeting Intimation For Intimation Of Meeting Of Board Of Director

KSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)... More> egulations 2015 (Listing Regulations) we hereby inform you that that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 14th August 2024 inter alia to consider and take on record the Unaudited financial results for the First quarter ended 30th June 2024. In terms of the Companys Code of Conduct for Prevention of Insider Trading the trading window for dealing in the Companys shares stand closed from 1st July 2024 and shall re-open 48 hours after the announcement of the said financial results is made public. The same has been informed to the Directors and Designated employees of the Company.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of issue of duplicate share certificate.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Enclosing herewith the Certificate under Reg. 74(5)

Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation of Newspaper publication for submission of notice to shareholders for transfer of shares to IEPF

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Loss of Share Certificate

Closure of Trading Window

Intimation of Closure of Trading Window

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Issue of Duplicate Share Certificate

Compliances-Reg.24(A)-Annual Secretarial Compliance

Submission of Annual Compliance certificate for the year ended 31.03.2024

Result For Quarter/ Year Ended 31.03.2024

Attaching herewith the financial results after correcting the notes on Page 6. There was a clerical error on point 5 of the notes. it was wrongly mentioned as Rs. 20 instead of Rs. 30 which the Board has recommended as final dividend for the FY 2023-24. Please note... More> t there are no other changes in the financials or impact on the financials due to the change. Request you to kindly take note of the same.<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

Attaching herewith the copies of newspaper publication of Audited financial results for the quarter/ year ended 31.03.2024.

Board Meeting Outcome for Recommendation Of Final Dividend

Recommendation of final Dividend for the FY 2023-24

Results - Financial Results - 31.03.2024

Results for the financial year 2023-2024. Meeting commenced at 5.00 pm and concluded at 7.40 pm

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And E

KSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve We wish to inform you that the Board of Directors of the Company will be meeting on 17th May 2024 to consider the accounts... More> for the year ended 31st March 2024 and to recommend a dividend if any. The Audited Financial Results of the Company for the quarter/year ended 31st March 2024 will also be considered in the same meeting. The date of AGM and Book closure details will be intimated later. In terms of the Companys Code of Conduct for Prevention of Insider Trading the trading window for dealing in the Companys shares stand closed from 1st April 2024 and shall re-open 48 hours after the announcement of the said financial results is made public. The same has been informed to the Directors and Designated employees of the Company.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Loss of Share Certificate

Certificate Relating To Physical Transfer Of Shares Under Regulation 40 (9) Of The SEBI (Listing Obl

Attaching herewith the certificate under Regulation 40(9) of SEBI (LODR) Regulations 2015

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKSE LTD.- 2CIN NO.L15331KL1963PLC002028 3 Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)... More> 4 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No Name of the Company Secretary: Srividya Damodaran Designation: Company Secretary EmailId: srividya?kselimited.com Name of the Chief Financial Officer: Senthil Kumar Nallamuthu Designation: Chief Financial Officer EmailId: nallamuthu.senthilkumar?kselimited.com Date: 15/04/2024 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. <Less

Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (L

Attaching herewith the Compliance certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations 2015

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Enclosing herewith the certificate under Reg 74(5) of SEBI (DP) Regulations 2018

Disclosure Under Regulation 31(4) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regu

Enclosed herewith the disclosure under Regulation 31 (4) of SEBI (SAST) Regulations 2011

Closure of Trading Window

Intimation of Window Closure - from 01.04.2024 until 48 hours after declaration of Audited Financial results

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Loss of Share Certificate

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificate

Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find the attached herewith the copy of unaudited financial results of the company for the quarter/nine-month ended 31.12.2023 published in Mathrubhumi (Malayalam) and Business Line (English) daily newspapers on 09.02.2024.

Board Meeting Outcome for Unaudited Financial Results For Quarter/ Nine-Month Ended 31St December 20

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the unaudited financial results of the Company for the quarter/Nine-month ended 31st December 2023 duly reviewed and recommended by the Audit Committee and approved by... More> the Board at their respective meetings held on Thursday 08th February 2024 along with Limited Review Report thereon are attached herewith. The meeting of the Board commenced at 5.00 p.m. and concluded at 7.30 p.m.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Lost certificate

Board Meeting Intimation for Intimation Of Board Meeting

KSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)... More> egulations 2015 (Listing Regulations) we hereby inform you that that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 08th February 2024 inter alia to consider and take on record the unaudited financial results for the quarter/Nine months ended 31st December 2023.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation for Issue of Duplicate Shares

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Submission of Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018