Kreon Finnancial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve The unaudited financial results of the Company for the quarter and half-year ended September 30, 2026.

To October 20, 2026 The Bombay Stock Exchange Limited Listing Compliance Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra – 400001, India. Dear Sir/Madam, Subject: Intimation of Board Meeting Scrip Code: 530139 Pursuant to the provisions of Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 3rd meeting of the Board of Directors of the Company for the financial year 2026-27, is scheduled to be held on Monday, October 26, 2026 at 04:30 PM at the Registered Office of the Company situated at No.26, 22nd Street, Rathinam Nagar, Thiruvanmiyur, Chennai – 600041, inter-alia, to conduct the following businesses: 1. To consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026, along with the limited review report issued by the Statutory Auditors. 2. To take note of compliances under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws for the quarter ended September 30, 2026. Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct, the trading window for dealing in securities of the Company has been closed from October 01, 2026 and shall remain closed till 48 hours after declaration of the unaudited financial results. This is for your kind information and records. Thanking you, Yours faithfully, FOR KREON FINNANCIAL SERVICES LIMITED (NIHARIKA GOYAL) CHIEF COMPLIANCE OFFICER CIN: L65921TN1994PLC029317 StuCred A Division Of (Office) +91-8043570129 KREO N FINNANCIAL SERVICES LIMITED info@stucred.com, info@kreon.in #26, 22nd Street, Rathinam Nagar, Thiruvanmiyur, Chennai - 600041 www.stucred.com, www.kreon.in