India, July 31 -- This is to inform you that a meeting of the Board of Directors of the Company was held on 31st July, 2020 at 02.00 p.m., inter-alia, to consider the Standalone and Consolidated Audited Financial Results for Quarter / Year Ended on 31st March, 2020. In the aforesaid Board Meeting, the Board has approved the Audited Financial Results for the aforesaid quarter/year. A copy of the Audited Financial Results is enclosed herewith for your record and ready reference. This is for your information. Thanking you, Yours faithfully, For Kaushalya Infrastructure Development Corporation Ltd. Sanjay Lal Gupta Company Secretary

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