Kokuyo Camlin Ltd-has 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 unaudited financial results for the second quarter and half year ended on 30th September, 2026.

Date: 28th October, 2026 The Secretary, The Manager BSE Limited Listing Department Corporate Relationship Department National Stock Exchange of India 1st Floor, New Trading Ring Limited Rotunda Building Exchange Plaza, Bandra-Kurla P.J.Towers, Dalal Street, Fort, Complex Bandra (East) Mumbai-400 001 Mumbai – 400 051 Symbol : KOKUYOCMLN Scrip Code : 523207 Dear Sir, Sub: Intimation of Board meeting pursuant to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Closure of Trading window Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, the 4th November, 2026, to consider and approve the Unaudited Financial Results for the second quarter and half year ended 30th September, 2026. Further, as intimated earlier vide our letter dated 28th September, 2026, in terms of the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company which has been closed for publication of financial results of the Company for the quarter ended 30th September, 2026 shall remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2026. We request you to take this on record. Thank you, For KOKUYO CAMLIN LIMITED SARIKA MORE INTERIM COMPANY SECRETARY & COMPLIANCE OFFICER