Khoobsurat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for QE/HYE Sept 2026

KHOOBSURAT LIMITED CIN: L23209WB1982PLC034793 7A, Bentinck Street, 3rd Floor, Kolkata – 700 001 Tel: +91 33 4061 7068, Email: Khoobsurat.kolkata@gmail.com Website: www.khoobsuratltd.co.in October 12, 2026 The Deputy Manager The Company Secretary Department of Corporate Services The Calcutta Stock Exchange Ltd. BSE Limited 7, Lyons Range P. J. Towers, Dalal Street, Fort Kolkata-700 001 Mumbai – 400 001 Ref: Scrip Code BSE – 535730, CSE-10021144 Sub: Notice for Board Meeting to consider Q2FY27 Results (Un-audited) Respected Sir or Madam, Notice is hereby given that the meeting of Board of Directors of the Company will be held on Friday, November 13, 2026 to consider following Agenda -  To consider and approve Un-Audited Financial Results for the 2nd quarter ended on Sept 30, 2026 for the Financial Year ended on 31st March 2027. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015. Thanking You, Yours Faithfully, For KHOOBSURAT LIMITED SANJAY MISHRA DIN: 09048557 MANAGING DIRECTOR