Kartik Investments Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve the unaudited financial ....

July 23, 2026 The Secretary BSE Ltd. 25th Floor, Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai 400 001 BSE SCRIP CODE: 501151 Dear Sir/Madam, Sub: Intimation of Board meeting under Reg. 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 30th July, 2026 to inter-alia consider and approve the unaudited financial results of the Company for the quarter ended 30 June, 2026. The ‘Trading window’ for dealings in the securities of the Company by the Designated Persons and their immediate relatives has been closed from 1 July, 2026 till 1 August, 2026 (both days inclusive) in connection with the above impending publication of financial results. We request you to kindly take the above on record. Thanking you, Yours faithfully, For Kartik Investments Trust Limited Lakshmi R Company Secretary Encl.: As above