Submission of Intimation of Book Closure for the purpose of 32nd AGM of the company to be held on Wednesday 30th September, 2026 through Video Conferencing/Other Audio Visual Means

R e g i s t e r e d f f i - + 9 A I( F o r o . 5 , D 1 9 2 2 r lC I Nm c h4 0 0e E R N A T I O N Ay K n o w n a s P o p e e s C a r e- L 1 7 1 2 0 T N 1 9 9 4 P L C 0 2 9d a r a n S t r e e t , F i r s t F l o o ro o l , K e ll y s , C h e n n a i - 6 0 04 3 4 , E m a i l- k o i y a i n t e r nit e - w w w .k o iy a in t e r n a t io L L I Ms L i m i t e d2 , B a c k s i d 0 1 0 a t i o n a l @n a l.c o m S in i l . c i C B S E M o d e l Date: 7TH September, 2026 The Secretary, The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001. BSE SCRIP CODE: 530565 SUBJECT: INTIMATION OF BOOK CLOSURE DATES FOR 32ND ANNUAL GENERAL MEETING Dear Sir, We would like to inform you that pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (both days inclusive) and the Company has fixed Wednesday, 23rd September, 2026 as the “cut-off” date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 32ND AGM or to attend the AGM. Please acknowledge and take on record the same. Thanking You, For Koiya International Limited Linta Purayidathil Jose Whole-time director DIN: 06413031