KCP Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter and half year ended Financial Results for 30th Sep 2026

Ref: KCP: CS: SE: RB: 26-27: 11026 October 1, 2026 National Stock Exchange oflndia Limited (NSE) Bombay Stock Exchange Ltd (BSE) Scrip: KCP Scrip -590066 Bandra Kurla Complex, Floor No.25, P J Towers Bandra (E) Dalal Street, Mumbai-400 051 Mumbai 400 001 Dear Sir, Sub: Intimation about the Board Meeting for the quarter ended 30111 September 2026. Ref: Regulation 29 ofSEBI (LODR) Regulations 2015 as amended Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 6th November 2026 at 11.30 a.m. (IST), at the Registered Office of the Company at "Ramakrishna Buildings", No. 2, Dr. P.V. Cherian Crescent, Egmore, Chennai- 600 008, inter alia, to consider the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2026. The trading window for dealing in the equity shares of the Company has already been closed from 1st October 2026 for Directors, Designated Persons, their immediate relatives, and other connected persons and shall remain closed until the conclusion of 48 hours after the declaration of the financial results of the Company for the quarter ended 30111 September 2026. This is for your information and records. Thanking You, Yours faithfully, For THE KCP LIMITED Y. VIJAYAKUMAR COMPANY SECRETARY & COMPLIANCE OFFICER. THE KCP LIMITED Registered Office: Ramakrishna Buildings, 2, Dr. P. V. Cherian Crescent, Egmore, Chennai 600 008. INDIA Phone: + 91-44-6677 2600 E-mail: corporate@kcp.co.in www .kcp.co.in CIN : L65991TN1941 PLC001128