KCD Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2023 inter alia to consider and approve raising of funds and augmenting Capital Resources by issue of securities including but not limited to Equity Shares Preference Shares Warrants Debentures FCCB Convertible Securities or any other instrument(s) through Preferential Allotment / Private Placement and/or Qualified Institutional Placement as may be permitted under applicable laws subject to approval(s) of regulatory authorities and members as may be required. You are requested to take the above cited information on your records.