Keerthi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2026 ,inter alia, to consider and approve 1. The Addendum to the Business Transfer Agreement (BTA) entered into by the company for the purpose of slump sale which was approved by the Board of Directors on 29th May, 2025 and subsequently by the Shareholders on 10th July, 2025.2. Any other Business matter with the permission of the Chairperson.