S H Kelkar And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026

October 15, 2026 To, To, The Manager The Manager The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, P. J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 539450 Scrip Symbol: SHK Dear Sir/ Madam, Sub: Notice of Board Meeting to consider Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that a Meeting of the Board of Directors of the Company will be held on Monday, November 02, 2026, to inter alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 subject to a limited review by the Statutory Auditors. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, we have intimated about the closure of Trading Window vide our letter dated September 21, 2026. The Trading Window shall continue to remain closed till November 04, 2026. This intimation is also being uploaded on the Company’s website at www.keva.co.in. You are requested to kindly take the same on record. For S H Kelkar and Company Limited Deepti Chandratre Global Legal Counsel and Company Secretary