KSH International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve unaudited financial results ....

July 25, 2026 The Manager, The Manager, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 BSE Scrip Code: 544664 NSE Symbol: KSHINTL Sub.: Intimation of Board Meeting for approval of the unaudited financial results for the quarter ended June 30, 2026. Ref.: 1. Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”); and 2. Intimation regarding closure of trading window dated June 23, 2026. Dear Sir/Madam, This is to inform that, pursuant to above referred Listing Regulations, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 10, 2026, to, inter alia, consider and approve the unaudited financial results for the quarter ended June 30, 2026. As informed vide our letter of intimation dated Tuesday, June 23, 2026, the trading window for dealing in securities of the Company has been closed from Wednesday, July 01, 2026, and shall continue to remain closed till Wednesday, August 12, 2026, i.e. 48 hours after the announcement of unaudited financial results for quarter ended June 30, 2026. You are requested to take note of above intimation. Thanking you. Yours faithfully, For KSH International Limited Nakul Shivaji Patil Company Secretary and Compliance Officer Membership No.: A39990