Kiran Vyapar 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 and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September, 2026 and to discuss any other matter with the permission of the Chair. Further as per Company's Code of Conduct framed pursuant to the Securities ....

KIRAN VYAPAR LIMITED Date: 26" October, 2026 The Corporate Relationship Department BSE Limited Phiroz Jeejeebhoy Towers, Fort Dalal Street Mumbai — 400 001 Scrip Code No. 537750 Dear Sir/Madam, Sub: Notice for the meeting of the Board of Ditectors pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requitements) Regulations, 2015 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 2" November, 2026, inter-alia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September, 2026 and to discuss any other matter with the permission of the Chait. Further as per Company’s Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealinign the shares of the Company was closed with effect from October Ist, 2026 and shall remain closed till Forty -Eight (48) hours after the declaration of financial results, in view of the consideration of the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2026. The Trading window will open for trading from 5th November, 2026. Kindly take the above in your record and acknowledge. ‘Thanking you. ‘Yours Faithfully, For Kitan Vyapar Limited (Pradip Kumar Ojha) Company Secretary Membership No. F8857 LN BANGUR GROUP OF COMPANIES email: kvi@Inbgroup.com CORPORATE ADDRESS REGISTERED OFFICE ‘Athiva’, Plot No. C2, Sector - Jil; HUDA Techno Enclave, 7, Munshi Premichand Sarani, Hastings, Kolkata - 700 022 Madhapur, Hyderabad - 500081, Telangana, India L: +91 40 69282828 India | L: +91 33 22237128 / 29 | F: +9133 222315669 CIN : L51909WB1995PLC071730 Securing a brighter tomorrow_ — Email compliance@inbgroup.com www.lnbgroup.cam