Kanungo Financiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the quarter and Half yearly ended 30th September, 2026; 2. Any other business with the permission of Chairperson.

KANUNGO FINANCIERS LIMITED CIN: L65100GJ1982PLC086450 B-7, Ajanta Complex, 5th floor, Income Tax, Ahmedabad, Gujarat, 380009 Phone: 079-48002688; Email: kanungofinanciers@gmail.com; Website: www.kanungofinanciers.com Date: 28th October, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400001 Scrip Code: 540515 Dear Sir/Madam, Sub.: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 03rd November, 2026 to consider and approve, inter-alia, the following business: 1. Unaudited Financial Results of the Company for the quarter and Half yearly ended 30th September, 2026; 2. Any other business with the permission of Chairperson. Kindly take the above on record and acknowledge the receipt of the same. Thanking you, Yours faithfully, For Kanungo Financiers Limited Mahendra Kumar Jagdeesh Patel Director DIN: 10782956