Kaveri Seed Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th September, 2026 and Interim Dividend on Equity Shares of the Company for the financial year 2026-27.

kaveni seed company limited koveri seedf 17th October,2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, 1st Floor, New Trading Ring, Plot No.C/1, G Block, Rotimda Building, Bandra Kurla Complex, Bandra (E), P.J. Towers, Dalal Street, Mumbai40O 05L Mumbai - 400 001 Scrip Code: KSCI Scrip Code: 532899 Dear Sir/ Madam, Sub: Intimation of Board Meeting - reg. Notice is hereby given pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Wednesday, the 28th day of October, 2026 at the Registered Office of the Company, among other items, to consider the agenda as given below: "1. To consider the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30ft September,2026. 2. To consider the Interim Dividend on Equity Shares of the Company for the Financial Year 2026-27. Further to our letter dated 24h September,2026 Trading Window for Promoters/Directors/ Key Managerial Personnef designated Employees and their relatives / Connected Persons of the Company have already been closed from 0L,t October, 2026 up to 48 hours from the date of declaration of Un-audited Financial Results of the Company. The above information is also available on the website of the Company: www.kaveriseeds.in We would request you to please take note of the same. Thanking You, Yours faithfully, FoT KAVERI SEED COMPANY LIMITED SECUIIOERAEAO V. SREELATHA COMPAT{Y SECRETARY Regd. Office:#1-7-36 to 42, Sardar Patel Road, Secunderabad-500003, Telangana, lndia Tel : +91 -40-2784 2398,2784 2405 Fax: +91-40-2781 1237 e-mail : info@kaveriseeds.in CIN : L01 120TG19BOPLC00672B www kaveniseeds in