Kakatiya Cement Sugar & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve Board of ....

CIN : L26942TG1979PLC002485 GST No.: 36AABCK1868J1ZB KAKATIYA CEMENT SUGAR & INDUSTRIES LIMITED 4-10-140.1, 'GURUKRUPA’ Ashok Nagar, Hyderabad - 500 020. REF:KCSIL :SEC:2026 July 23, 2026 1. BSE Limited 2. The Manager, Phiroze Jeejeebhoy Towers Listing Department, Dalal Street National Stock Exchange of India Ltd., MUMBAI - 400 001. Exchange Plaza, 5th Floor, Plot No.C/1, G Block, Bandra-Kurla Complex, Bandra (E), MUMBAI - 400 051. Dear Sir, Sub : Meeting of the Board of Directors. Ref : Scrip Co: d5002e34 (B/ SKAKEATC)EM (NSE) This is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 8° August, 2026 at 10.00 A.M at the Registered Office of the Company to consider, interalia, the unaudited financial results (Provisional) for the quarter ended 30' June, 2026. The Closure of Trading Window which has commenced from 1* July, 2026 will be in force until 48 hours of announcement of Unaudited Financial Results of the company for the quarter ended 30" June, 2026. Now the meeting for consideration of Unaudited Financial Results is scheduled to be held on 8‘ August, 2026. This is for your information and record. Thanking you, Yours faithfully, for Kakatiya Cement Sugar & Industries Limited, VENKATA RAMA__ Digitally signed by LINGA VENKATA RAMA LINGA SUBRAHMANYESWARA Maes ee O MALLAPRAGADA ecreta re 2026.07.23 AOnslai e ic ee8” +05'30' Regd. Off: Phone: 040-27637717, 27633627, Fax: 040-27630172, E-mail atiyacements.com works: CEMENT: Dondapadu, Chintalapalem (Mdl.), Suryapet (Dist.) - 508 246 Phone 4, Fax: 08654-29633 SUGAR& POWER: Peruvancha Village, Kalluru Mandal, Khammam Dist. 507 287207, Fax: 08761-287206