KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) ....

KPT ' POI.I.rERTR ULY Regd.O ffice: KPT I(PT IndustrieI.st d. B18i.'rEHn T: +91-231-2689900 Gat No. 320, MouseA gar F: +91-231-2689946 El rfHICIES A/P & Taluka:S hiro1- 416 103, E: kpt.ho@kpt.co.in Diet.K olhapucM aharashtra.I ndia. CIN: L29130MH1976PLC019147 www.kpt.co.in KPT/SECR/STKEXG/26-27 www .listing. bseindia .com 24thJ uly, 2026 BSE Limited Corporate Relationship Department 2ndF loor, NewT radingR ing, P.J. Towers, Dalai Street. MUMBAI4 00 001. Dear Sir. Sub: - Notice of Board Meeting for approval of Unaudited Financial Results for the Quarter Ended on 30.06.2026. Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2 015, we hereby inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 08th August, 2026 at 11.30 a.m., at the Registered Office situated at Gat no. 320, At & Post Mouje Agar, Tal. Shirol, Dist. Kolhapur - 416103f,o r approvaol f UnauditeFdi nanciaRl esultsfo r the quadLeern deda s on 30.06.2026 Further, kindly note that under the provisions of the SEBI (Prohibitiono f Insider Trading) Regulations,2 015, the trading window for dealing in securities of the Company will be closed until closing hours on August 10th,2 026. Kindly take the same on your record Thanking you Yours faithfully: ForK PT IndustrieLsi mited ACS 54931 INTERNATIONALB USINESSD IVISION: Read. Office: KPT Industries E.td. .91-231-2689900 Gat No. 320, MouseA gar. F:+ 91-231-2689946 A/P & Taluka: Shiro1- 416 103, E:e xport.kpt@kpt.co.in Dist. KolhapucM aharashtra,I ndia. CIN: L29].30MH1976PLC019147