Kemp & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2026. In view of the aforesaid Board meeting, the trading window for dealing in the securities of the Company has been closed by the Company from Thursday, 1st October, 2026 until 48 hours after ....

28th October, 2026 Corporate Relations Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Code No. 506530 Dear Sir / Madam, Sub: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the captioned subject, notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Wednesday, 4th November, 2026 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2026. In view of the aforesaid Board meeting, the trading window for dealing in the securities of the Company has been closed by the Company from Thursday, 1st October, 2026 until 48 hours after declaration of financial results for the quarter and half year ended 30th September, 2026, for all its designated person(s) and their immediate relatives. Please take the above on your record and disseminate the same for the information of investors. Thanking you, Yours faithfully, For Kemp & Company Limited Karan Gudhka Company Secretary