Kings Infra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2026 ,inter alia, to consider and approve Intimation of Board Meeting

Ref No: KIVL/SEC/BSE/986 22nd September, 2026 The Manager – Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Scrip Code: 530215 Sub: Intimation of Board Meeting to be held at Shorter Notice Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Kings Infra Ventures Limited is scheduled to be held at shorter notice on Friday, 25th of September, 2026 at 11.30 AM, through Video Conferencing/Other Audio-Visual Means, inter alia, to consider and approve the following business: 1. To consider and approve the appointment of the Chief Financial Officer of the Company 2. To consider and transact any other business with the permission of the Chair. The meeting is being convened at shorter notice to consider the above matter. This is for your information and records. Thanking you, For Kings Infra Ventures Limited Nanditha T Company Secretary & Compliance Officer