Kaycee Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Approval of Financial results for the Quarter and Half year ended on September 30, 2026.

KAYCEE INDUSTRIES LIMITED Regd. Office: Old Kamani Chamber, 32, Ramjibhai Kamani Road, Ballard Estate, Mumbai-400 001. Tel.: +91-22-2261 3521 / 6666 3521 / 22 / 23 October 26, 2026 THE CORPORATE RELATIONSHIP DEPT M/s. BSE Limited, I Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001. SCRIP CODE: 504084 Sub: Intimation of Board Meeting Dear Sir/ Madam, We are to inform pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 that the next meeting of our Board of Directors of the Company is scheduled to be held on November 05, 2026, inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results for Quarter and half year ended September 30, 2026. Accordingly, we are to inform further pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in continuation of our letter referred above that the trading window for dealing in the equity shares of the Company will remain closed for all designated persons and their immediate relatives from October 1, 2026 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Quarter and half year ended September 30, 2026 with due approval of the Board at its aforementioned meeting. You are requested to take the same in your records. Yours Faithfully For Kaycee Industries Ltd Sanjay Prasath Narasimhan Company Secretary & Compliance Officer ICSI Membership Number: - ACS 71514 FACTORY & SALES OFFICE : 24,26,27/19, Wimco Naka, Near R.K. CNG Pump, Ambernath (West), Thane- 421 501. Tel : (0251)2991734 / 7410033051 / 7410033052 / 7410033053 / 7410033055 E-mail: cs@kayceeindustries.com / Web: www.kayceeindustries.com CIN: L70102MH1942PLC006482