Khaitan (India) 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 the quarter ended on 30th September 2026

Phone : (033) 4050 5000 / 39 /40 W(India) Limited (033) 2288-8391 CIN : L10000WB1936PLC008775 Ref: KIL: SEC:24: 2026-27 Date: 26-10-2026 The Manager, Listing Department, The Secretary, Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Plot No. C/1, G Phiroze Jeejeebhoy Towers, Block, Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400 051. Mumbai - 400 001. Maharashtra, India Maharashtra, India NSE Symbol: KHAITANLTD BSE Security Code: 590068 Subject: Intimation of Board meeting for consideration and approval of financial results scheduled to be held on 24 November 2026 Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the board of directors is scheduled to be held on Monday, 27 November 2026 at 4:30 P.M. at the Registered Office oft he company to inter alia, consider the following matters: i) To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on 30t September 2026. ii) Any other matter with permission oft he Chair. We further wish to inform you that in accordance with the Company’s Code of Conduct for Prevention ofI nsider Trading and in terms of the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading window for dealing in securities of the Company which was closed from October 01, 2026, shall continue to be closed till the end of 48 hours after the declaration of Financial Results of the Company for the 2 Quarter ending on 30.09.2026. You are requested to kindly take the same on record. Thanking You, Fo yHAlTAN (INDIA) LIMITED ay Kfi%fiahan xecutive Director (IDIN: 07585070) Visit us at www.khaitan.com Regd. Office : 20th Floor, 46C, J. L. Nehru Road, Kolkata - 700071