Kopran Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Results for the Q1 FY 2026-27

July 22, 2026 The Manager The Manager BSE Limited The National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, P. J. Towers, Dalal Street, Bandra - Kurla Complex, Bandra (E), Mumbai – 400 001. Mumbai – 400 051. BSE Scrip Code No. 524280 NSE Symbol : KOPRAN Dear Sir/Madam, Sub: Intimation of Board Meeting Ref: Under Regulation 29(1) of the SEBI (LODR) Regulations, 2015. NOTICE is hereby given that Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 07, 2026 at the Registered Office, inter-alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended June 30, 2026. Further, pursuant to the Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the 'Trading Window' for dealing in the securities of the Company which was closed from July 01, 2026, will re-open 48 hours after the declaration of the financial results. Kindly dissipate the information on the Exchange website. Regards, For Kopran Limited Sunil Sodhani Company Secretary & Compliance Officer Membership No. FCS 3897 KOPRAN LTD.: Parijat House, 1076, Dr. E. Moses Road, Worli, Mumbai - 400 018. P. B. No. 9917, Tel.: (022) 4366 1111 Fax: (022) 2495 0363 Website: www.kopran.com CIN – L 24230 MH 1958 PLC 011078.Email: cs@kopran.com Works:• Village Savroli, Taluka: Khalapur, District: Raigad - 410 202. Tel.: (02192) 274500 / 335 / 337• Fax: (02192) 274025