Kewal Kiran Clothing 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 Apropos the captioned subject please be informed that the next meeting of the Board of Directors of the company is scheduled to be held on Monday, November 2, 2026 for interalia considering the following agenda items: 1. To approve the Standalone and Consolidated Audited Financial Results ....

KEWAL KIRAN CLOTHING LIMITED Registered & Corporate Office :- Kewal Kiran Estate, 460/7, I.B. Patel Road, Goregaon (E), Mumbai: 400 063 Tel No. +91 22 26814400 Fax No. +91 22 26814410 CIN No. L18101MH1992PLC065136 website : www.kewalkiran.com October 23, 2026 The BSE Limited National Stock Exchange of India Limited First Floor, New Trading Ring, Listing Department Rotunda Building, Exchange Plaza P. J. Towers, Dalal Street. Bandra Kurla Complex Mumbai. Bandra (E), Mumbai-400051 Dear Sir, Sub: Board meeting to consider the Standalone and Consolidated Audited Financial Results of the Company for the quarter ended September 30, 2026 Ref: Company Code - 532732/ KKCL Apropos the captioned subject please be informed that the next meeting of the Board of Directors of the company is scheduled to be held on Monday, November 2, 2026 for interalia considering the following agenda items: 1. To approve the Standalone and Consolidated Audited Financial Results of the company for the quarter ended September 30, 2026. 2. Declaration of 1st Interim Dividend for the financial year 2026-27. This is for your kind information and records pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Thanking you. Yours faithfully, For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE PRESIDENT - LEGAL & COMPANY SECRETARY