Kamadgiri Fashion Ltd-has 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 Dear Sir/ Madam, This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th October, 2026 at the registered office of the Company to consider and transact the following businesses: 1. To approve the Un-Audited Financials along ....

Date: 23rd October, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 514322 Sub: Intimation of Notice of Board Meeting to be held on Friday, 30th October, 2026 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th October, 2026 at the registered office of the Company to consider and transact the following businesses: 1. To approve the Un-Audited Financials along with Limited Review Report for the Second Quarter ended 30th September, 2026 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. 2. Any other matter with the permission of Chairperson and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director. The financial results will be submitted to the Stock Exchange after the conclusion of the Board Meeting. Kindly take the same on your record and acknowledge the receipt. Thanking You, Yours Faithfully, For Kamadgiri Fashion Limited Siddhant Singh Company Secretary Cum Compliance Officer