Krishna Filament Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for quarter and half year ended September 30, 2026

KRISHNA FILAMENT INDUSTRIES LIMITED CIN No: L25200MH1988PLC048178 Regd Office: Betegaon Village, Boisar (East), Taluka Palghar, Dist. Thane 401501-Maharashtra, India Tel No.: 02525 271 881/83 | FAX: 02525-271 882 | Email Id: maviindustriesltd@gmail.com October 26, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 500248 Subject: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 02, 2026, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. Further, the Trading Window for dealing in the securities of the Company that was closed w.e.f. October 01, 2026, for the Designated Persons, will open 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. Kindly take the same on your record. Thanking you, Yours Sincerely, For Krishna Filament Industries Limited Bhupat Chaniyara Executive Director & CEO DIN: 10327428