Updates

Date: October 09, 2026 To, To, Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block-G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai-400051 Mumbai-400001 Sub: Intimation regarding Cancellation of Board Meeting scheduled to be held on Monday, October 12, 2026. Ref: Kotyark Industries Limited | ISIN: INE0J0B01017 | NSE Symbol: KOTYARK | BSE Scrip Code: 544726 =================================================================================== Respected Sir / Ma’am, With reference to our earlier intimation dated October 07, 2026 pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Monday, October 12, 2026, stands Cancelled. The revised date of the Board Meeting will be intimated to the Exchanges in due course. Further, we wish to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading Amendment) Regulations, 2018 or any other applicable law for the time being in force and the Company’s code of conduct of insider trading and fair disclosure to regulate, monitor and report trading by insiders", it may be noted that the trading window for dealing in securities has been closed from Thursday, October 01, 2026 and shall remain closed till 48 hours after the declaration of Un-audited (Standalone & Consolidated) Financial Results for the Quarter and Half year ended September 30, 2026. You are requested to kindly take the same on record. Thanking you. Yours faithfully, For, Kotyark Industries Limited Bhavesh Nagar Company Secretary & Compliance Officer Mem. No. A62546