Kiduja India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of Kiduja India Limited will be held on Thursday, 5th November, 2026, at 02:00 p.m. at the Registered Office of the Company to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September 2026.

Date: 28th October, 2026 BSE Limited (“BSE”), General Manger – Listing, ISC & CRD 14th Floor, P.J. Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 507946 Scrip Symbol: KIDUJA Dear Sir/Madam, Subject: Notice of Board Meeting. This is to inform you that the Meeting of the Board of Directors of Kiduja India Limited will be held on Thursday, 5th November, 2026, at 02:00 p.m. at the Registered Office of the Company to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September 2026. For KIDUJA INDIA LIMITED Sapnakumari Thakur Company Secretary & Compliance Officer Membership No.: 78738 KIDUJA INDIA LIMITED Registered Office: CIN: L72200MH1985PLC038019 127-B, Mittal Tower e-mail: kiduja.info@gmail.com Nariman Point Tel: (+91 22) 40022100 • 40022101 Mumbai – 400 021 Website: www.kiduja.com India