Kilburn Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Pursuant to the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Kilburn Engineering Limited is scheduled to be held on Friday, 30th October ....

Date : 27th October, 2026 The Corporate Relationship Department BSE Limited P.J. Tower Dalal Street, Fort Mumbai - 400 001 Scrip Code: BSE 522101 Sub: Intimation regarding Meeting of the Board of Directors Dear Sir/Madam, Pursuant to the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Kilburn Engineering Limited is scheduled to be held on Friday, 30th October 2026, inter alia, to consider and approve the following businesses: 1. To consider and approve the proposed capital expenditure and investment plans for capacity expansion and enhancement of the precision engineering business of the Company’s wholly owned subsidiary, Monga Strayfield Private Limited, including manufacturing infrastructure for data centre equipment enclosures, transformer enclosures, battery energy storage system (BESS) enclosures and other allied applications. 2. To consider opportunities for leveraging the manufacturing capabilities and technical expertise of the Company and its subsidiaries in the data centre infrastructure and thermal management segments. 3. Any other business with the permission of the Chair. Kindly take the above information on your records. Yours faithfully, For Kilburn Engineering Limited Abhijit Mehta Company Secretary & Compliance Officer