Khandelwal Extractions Ltd.BSE: ZKHANDEN

Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On Thursday, February 12, 2026.

· Issued by Khandelwal Extractions Ltd. via BSE India

Filed with BSE ·

Khandelwal Extractions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine-months ended December 31, 2025.

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