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Kolte-Patil Developers Ltd — Capital/Financing Update 2026
Jan 28, 2026
59438_rns_2026-01-28_40e55fab-8f51-4ded-b1a3-fcbdb4c42f58.pdf
Capital/Financing Update
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To, To, The Assistant Manager, The General Manager, National Stock Exchange of India Limited BSE Limited, Listing Department, Corporate Relationship Department, ‘Exchange Plaza’, Bandra Kurla 1[st] floor, Phiroze Jeejeebhoy Towers, Complex, Bandra (East), Dalal Street, Mumbai – 400051 Mumbai – 400001
Date: 28 January 2026
Subject: - Intimation of date of Board Meeting of the Board of Directors of the Company
ISIN: Equity: INE094I01018 and Debt: INE094I07049, INE094I07064, INE094I07072, INE094I07080 and INE094I07098
Ref: NSE Symbol and Series: KOLTEPATIL and EQ BSE Code and Scrip Code - Equity: 9624 and 532924 BSE Security Code and Security Name – Debt: 1. 974771 and KPDLZC33;
2. 975276 and KPDL221223; 3.976030 and 0KPDL34; 4. 977231 and KPDL161025; 5. 977351 and 0KPDL35.
Dear Sir/Madam,
Pursuant to Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, 05 February 2026 at 04.00 PM (IST) at the Registered Office of the Company at 8[th] Floor, City Bay, CTS NO. 14 (P), 17 Boat Club Road, Pune – 411001 through audio-visual means inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31 December 2025 and other business as per the agenda.
This is for your information and record.
For Kolte-Patil Developers Limited
Digitally signed by Vinod Vinod Eknath Patil Eknath Patil Date: 2026.01.28 19:01:25 +05'30'
Vinod Patil Company Secretary and Compliance Officer Membership No. A13258
KOLTE-PATIL DEVELOPERS LTD.
CIN : L45200PN1991PLC129428
Pune Regd. Office: 8th Floor, City Bay, CTS NO. 14 (P), 17 Boat Club Road, Pune - 411001, Maharashtra, India. Tel.: + 91 20 6742 9200 / 6742 9201 Bangalore Office: 121, The Estate Building, 10th floor, Dickenson Road, Bangalore 560042, India. Tel.: 080- 4662 4444 / 2224 3135/ 2224 2803 Web.: www.koltepatil.com Email id: [email protected]