Intimation of Conference Call with investors

22 July 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex Mumbai- 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 543260 NSE Symbol: STOVEKRAFT Dear Sir/Madam, Sub: Intimation of Conference Call with Investors/Analysts- Regulation 30(6) In compliance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that MUFG Intime is organizing a Conference Call of analysts and institutional investors on Tuesday, 04 August 2026 at 4:00 P.M. IST to discuss Standalone Unaudited Financial Results of the Company for the quarter ended 30 June 2026. Further details are given in the enclosed conference call invite. Please note that Investor Presentation will be submitted to Stock Exchanges in due course and shall also be hosted on the Company’s website at www.stovekraft.com. You are requested to take the same on your record. Thanking you, Yours faithfully, For Stove Kraft Limited Shrinivas P Harapanahalli Company Secretary & Compliance Officer You’re Invited! Q1 FY27 EARNINGS CALL Participants Mr. Rajendra Gandhi Mr. Subhadeep Pal Managing Director Chief Financial Officer Mr. Chandru Kalro Mr. Hemant Kumar Kothari Vice Chairperson Vice President Investor Relations 4:00 PM IST | 4th August 2026 Click here for Pre-Registration Link Dial-in Details Primary Number International Hongkong : 800 964 448 Singapore : 800 101 2045 Toll Free Number USA : + 1 866 746 2133 UK : + 0 808 101 1573 RSVP: Vidhi Vasa, MUFG Intime | vidhi.vasa@in.mpms.mufg.com 81/1, Harohalli Industrial Area, Kanakapura Taluk, Bengaluru, Karnataka - 562112