Kaarya Facilities And Services 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 This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, November 04, 2026 at the Company's Registered Office to consider and ....

Kaarva 28th October, 2026 The Corporate Relationship Manager, Department of Corporate Services, BSE Ltd. P J Towers, Dalal Street, Mumbai - 4CXlO01 Ref: Scrip Code - 540756 Sub: Intimation of proposed Board Meeting of the Board of Directors Dear Sir, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, November 04, 2026 at the Company's Registered Office to consider and take on record the Unaudited Financial Results of the Company for the half year ended September 30, 2026 in the format prescribed by the Stock exchange amongst other things and any other item with the permission of the Chairman. Further to inform you that as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company would be closed for all the deSignated persons and their relatives till 48 hours from the date of declaration of Unaudited Financial Results of the Company for the half year ended September 30, 2026. Kindly take note of the same. Thanking you, Yours Faithfully Vineet Pandey Joint Managing Director DIN: 00687215 KAARYA FACILITIES & SERVICES LIMITED 1101.lotus link Square. 0 N Nagar. New link Road. Andherl (West) Mumbai · 400053 CIN No. : L93090MH2009PLC190063. E-mail: Info@kaarya.co.ln.UrI : www.kaarya.co.ln