Kanungo Financiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve 1. Increase in the Authorised ....

Date: 22nd July, 2026 The Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 540515 Scrip ID: KANUNGO Subject: Intimation regarding Adjournment of the Meeting of the Board of Directors under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of Kanungo Financiers Limited, which commenced today, i.e., Wednesday, 22nd July, 2026, at the Registered Office of the Company, has been adjourned without concluding the business due to the non-finalization of certain documents, reports and information required for consideration of the agenda items. Accordingly, the Board has decided to reconvene the adjourned meeting on Friday, 24th July, 2026 at the Registered Office of the Company to consider and transact the remaining agenda items as specified in the Notice of the Board Meeting dated 16th July, 2026, including, inter alia: 1. Increase in the Authorised Share Capital of the Company. 2. Acquisition of equity shares of M/s. Startech Infralogistics Private Limited and M/s. Peepal Mining and Logistics Private Limited. 3. Preferential issue of equity shares on a share swap basis. 4. Preferential issue of equity shares for fund raising. 5. Consideration of valuation reports, due diligence reports and other certificates. 6. Other incidental matters as stated in the notice convening the Board Meeting. The outcome of the adjourned Board Meeting shall be submitted to the Stock Exchange immediately upon conclusion of the adjourned meeting in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 05:00 P.M. and was adjourned at 5:30 P.M. Kindly take the above information on record. Thanking You. Yours faithfully, For Kanungo Financiers Limited Mahendra Kumar Jagdeesh Patel Director DIN: 10782956