Kesoram Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve the Unaudited Financial ....

KESORAM www.kesocorp.com KIL/Reg.29/2026-2027 Dated: July 24, 2026 BSE Ltd. National Stock Exchange of India The Calcutta Stock Exchange Ltd. First Floor, New Trading Ring, Lid. 7, Lyons Range, Rotunda Building, “Exchange Plaza”, Kolkata — 700001 Phiroze Jeejeebhoy Towers, Plot no. C/1, G. Block Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E) Mumbai — 400001 Mumbai — 400051 (BSE Equity Scrip Code — 502937) | (NSE Symbol - KESORAMIND) (CSE Scrip code — 10000020) Dear Sir / Madam, Sub: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 315 July, 2026, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30™ June, 2026. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Company has already informed the Stock Exchanges vide its letter dated 24™ June, 2026 that the trading window for dealing in securities of the Company for all the Designated Persons (including Promoters & Promoter group) and their immediate relatives would remain closed from 1% July, 2026 till the expiry of 48 hours after the announcement of said Unaudited Financial Results to the Stock Exchanges. Kindly take the same on record. Thanking you, Yours faithfully, Kesoram Industries Limited : Snehaa Shaw Company Secretary & Compliance Officer P + 91 33 2243 5453, 2242 9454 Kesoram Industries Limited + 91 33 2248 0764, 2213 0441 Registered & Corporate Office F + 91 332210 9455 9/1, RN. Mukherjee Road, Kolkata - 700 001 E : corporate@kesoram.net CIN - L17119WB1919PLC003429