Konndor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Appointment of Pooja Arvind Goyal as a Director of the company.

KONNDOR INDUSTRIES LIMITED (CIN: L51100GJ1983PLC006041) D-313, Sumel Business Part 1, Indian Textile Plaza, Near Namaste Circle, Shahibag, Ahmedabad, Ahmadabad City, Gujarat, India, 380004 Date: 25th October,2026 The Compliance Deptt, BSE Ltd, Phiroze Jeejeebhoy Tower, 25th Floor, Dalal Street, MUMBAI - 400001 BSE CODE : 532397 Sub: Intimation of Board meeting of Appointment of Ms. Pooja Arvind Goyal as a Director. Dear Sir/Madam, We wish to inform you that the Appointment of Ms. Pooja Arvind Goyal as a Director meeting held on 03¢ November, 2026 meeting start time 2:00 P.M and concluded at 3:00 P.M. You are requested to please take the same on record. Thanking you. For, KONNDOR INDUSTRIES LIMITED ANIS oulysinedy NIZAM 5o KHAN i oo ANIS NIZAM KHAN DIRECTOR DIN: 11205647