Kanani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, October 31, 2026 at the Registered Office of the Company at Mumbai at 2.00 P.M. To consider and approve the Standalone and Consolidated unaudited Financial Results of the Company for ....

N KANANI INDUSTRIES UMITED October 24, 2026 = CIN : L51900MH1983PLC029598 Listing Department, Asst. General Man‘ager- National Stock Exchange of India Ltd. Dept of Corp. Services, Exchange Plaza, Bombay Stock Exchange Ltd. Plot no. C/1, G Block, 1st Floor, P.J. Towers, Bandra-Kurla Complex, Bandra (E) Dalal Street, Fort, Mumbai - 400 051. Mumbai: 400001. Respected Sir/Madam, Scrip code: 506184 / Scrip ID: KANANIIND Sub: Intimation of Board Meetinfogr the unaudited Financial Results for the quarter ended September 30, 2026 We wish to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, October 31, 2026 at the Registered Office of the Company at Mumbai at 2.00 P.M. * To consider and approve the Standalone and Consolidated unaudited Financial Results of the Company for the quarter ended September 30, 2026; ® Any other matter with the permission of the Chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with Circular No. LIST/COMP/01/2019- 20 dated 2nd April, 2019 issued by BSE and Circular Reference no. NSE/CML/2019/11 dated 2nd April, 2019 issued by NSE, the Trading Window has been closed with effect from October 01, 2026 and shall continue to remain closed till 48 hours after the announcement of the financial results on October 31, 2026. During the aforesaid period when the Trading Window is closed, designated persons including Promoters, Directors, connected persons, the insiders and their immediate relatives shall not trade in Company's shares / securities. The above intimation is given to you pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. Thanking You, Yours faithfully, For KANANI INDUSTRIES LIMITED HARSHIL KANANI Regd. Offi %VI.A.NAGIN(; DIRECTOR) Factory : oc 61121 B 888826n2c Bourse, G-Block, Plot No. 42, Bandra Kurla Complex, Bandra (E), Surat Special Economic Zone, Mumbai, Maharashtra - 400 051. Sachin, Surat, Gujarat - 394 230. Tel.: +91 22 4005 0222 | Fax : +91 22 3008 4000 Tel.: +91 261 321 5152 Email : info@kananiindustries.com Website : www.kananiindustries.com