Kms Medisurgi Ltd. Press Release Nov 06 2025

KMS Medisurgi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve This is to inform you that Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 14, 2025 at 1:00 pm at the registered office of the Company to consider and approve:1. The Un-Audited Financial Results of the Company for the half year ended 30th September, 2025 and the Limited review report thereon;2. Any other items, if any,Further, in terms of Company's 'Code of Conduct for Prevention of insider Trading', the closure of trading window for purchase/sale of securities of the Company by the Designated persons and their immediate relatives has already commenced from October 1, 2025 and will end Forty-Eight (48) hours after the declaration of Financial Results of the Company for the Half year ended on 30th September, 2025.

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