Kesar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve We wish to inform you that a meeting ....

Date: July 25, 2026 BSE Limited 20th Floor, P. J. Towers, Dalal Street, Mumbai – 400001, Maharashtra, India Scrip Code: 543542 Subject : Prior Intimation of the meeting of Board of Directors in terms of the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”). Dear Sir/Ma’am, With reference to the captioned subject and in terms of Regulation 29 of SEBI Listing Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Kesar India Limited (“the Company”) is scheduled to be held on Wednesday, July 29 2026, inter-alia, to consider and evaluate the proposal for issuance of one or more instruments including equity shares / convertible securities by way of rights issue, preferential issue, private placement, or through any other permissible mode or any combination thereof and/or other modalities including determination of price thereon. Further, in terms of Code of Conduct formulated by the Company for Regulating, monitoring and reporting on trading by designated persons and their immediate relatives, the trading window for dealing in the securities of the Company shall remain closed from today till the expiry of 48 hours from the conclusion of the above said board meeting. Kindly take the above information on your records. Thanking You, Yours Sincerely, For Kesar India Limited Aditi Anup Deshmukh Company Secretary & Compliance Officer KESAR INDIA LIMITED (Formerly known as Kesar India Private Limited, Kesar Impex (India) Private Limited) Website: www.KesarLands.Com, Email: Info@KesarLands.com, Tel: +91 712 254 6666, +91 712 256 8888 Registered Office 2nd Floor Saraf Chambers, Mount Road, Sadar, Sadar Bazar, Nagpur 440 001 MH India. CIN: L51220MH2003PLC142989