Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve unaudited Financial Statements of the Company along with the Statement of Assets & Liabilities and Cash Flow Statement for the Half Year ended 30th September, 2026.

Date: 23/10/2026 BSE Limited, Phirozen Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra Scrip ID / Code: KDML / 539788 Subject: Intimation of 4/2026-27 Board Meeting to be held on 30th October, 2026 Dear Sir / Madam, Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th October, 2026 at 04:00 PM at the Registered Office of the Company, inter-alia, to transact the following business: 1. To consider and approve unaudited Financial Statements of the Company along with the Statement of Assets & Liabilities and Cash Flow Statement for the Half Year ended 30th September, 2026. Further, in continuation of our Intimation dated 21st September, 2026 regarding Closure of Trading Window and pursuant to Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company is already closed from 01st October, 2026 and will remain close till the 48 hours of the declaration of unaudited Financial Statements for the Half Year ended 30th September, 2026. Kindly take the same on your record. Yours faithfully, For Khemani Distributors & Marketing Limited Amitkumar Vijaykumarji Khemani Whole- Time Director DIN: 02227413 Khemani Distributors & Marketing Limited Registered Office: Plot No. D/91-92, Laxminarayan Industrial Park, BRC Compound, Udhana-Bhestan Road, Surat-394210, Gujarat Tel. No.: 9737747888, Email: investors@khemanigroup.net, Website: www.khemanigroup.net, CIN: L74300GJ2011PLC063520