Amalgamation scheme effective; share face value cut to Re 1

Board noted the NCLT Mumbai order dated 4 April 2026 making the amalgamation scheme between Kirti Investments Ltd and Kedia Constructions Company Ltd effective. Equity share face value reduced from Rs 5 to Re 1 per share. New ISIN awaited before crediting restructured shares to eligible shareholders. Mr. Abhishek D. Rai appointed as new Compliance Officer after Ms. Pooja Chaubey's resignation.