Kanungo Financiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Discussion on Notice for ....

Date: 01st September, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400001 Scrip Code: 540515 | Scrip ID: KANUNGO Sub: Intimation of Board Meeting scheduled for 04th September, 2026 Dear Sir/Madam, We hereby notify you that a meeting of the Board of Directors of Kanungo Financiers Limited ("the Company") will be held on 04th September, 2026, to discuss and approve the following matters:  Discussion on Notice for Annual General Meeting for the Company.  Discussion on Director Report of the Company for the Financial Year 2025-2026.  Discussion to Fix Date, Place and Timing of Annual General Meeting of the Company.  Appointment of Director  Discussion on Statutory Auditor of the Company  Any other business with the permission of Chairperson. We request you to kindly take the aforementioned details on record. Thank you. Yours faithfully, For Kanungo Financiers Limited Mr. Mahendra Kumar Jagdeesh Patel Director DIN: 10782956 Place: 01/09/2026