Kanel Industries 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 1. The brief term of Rights Issue including Equity shares to be offered through the issue, issue price per equity share, Right entitlement ratio, Terms of Payment, etc. 2. Record date, timing of the Rights Issue and other matters incidental or connected therewith.

KANEL October 27, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 Scrip Code: 500236 Dear Sir/Madam, Sub.: Intimation of Board Meeting to be held on Friday, October 30, 2026 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, October 30, 2026 at the Registered Office of the Company for discussion, consideration and approval of: 1. The brief term of Rights Issue including Equity shares to be offered through the issue, issue price per equity share, Right entitlement ratio, Terms of Payment, etc. 2. Record date, timing of the Rights Issue and other matters incidental or connected therewith. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its “directors, designated persons and their immediate relatives’ regarding the closure of the Trading Window for trading in the Company’s equity shares from October 27, 2026 till the expiry of 48 hours after the conclusion of the board meeting. Please take note of the same and oblige. Thanking You. Yours Faithfully For, Kanel Industries Limited Keyoor Madhusudan Bakshi Director DIN: 00133588 KANEL INDUSTRIES LTD. Regd. Office: 1503, West Port, Sindhu Bhavan Road, Near S.P. Ring Road, Ahmedabad: 380059, Gujarat. CIN: L43299GJ1992PLC017024 | Phone: +91-6354437779 | Email: ardent.ind99 @gmail.com