Please find attached details of book closure for AGM

KHOOBSURAT LIMITED CIN: L23209WB1982PLC034793 7A, Bentinck Street, 3rd Floor, Kolkata – 700 001 Tel: +91 33 4061 7068, Email: Khoobsurat.kolkata@gmail.com Website: www.khoobsuratltd.co.in September 4, 2026 The Deputy Manager The Company Secretary Department of Corporate Services The Calcutta Stock Exchange Ltd. BSE Limited 7, Lyons Range P. J. Towers, Dalal Street, Fort, Kolkata-700 001 Mumbai – 400 001 Ref: Scrip Code BSE – 535730, CSE-10021144 Sub: Intimation about Book Closure for the purpose of Annual General Meeting Respected Sir or Madam, With reference to the above captioned matter and pursuant to Section 91 of the Companies Act, 2013 and in compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 22nd September 2026 to 28th September 2026 for the purpose of Annual General Meeting. The details of the same are as under: Scrip Code : CSE: 10021144; BSE: 535730 ISIN Code : INE731G01027 Details of Book Closure : 22nd Sept 2026 to 28th Sept 2026 (both days inclusive) Purpose : Annual General Meeting Kindly take the same on your record & oblige. Thanking You, Yours Faithfully, For KHOOBSURAT LIMITED SANJAY MISHRA DIN: 09048557 MANAGING DIRECTOR