Keerthi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. The Unaudited Financial ....

27th July, 2026 The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, M Samachar Marg, Fort Mumbai, Maharashtra 400001 Scrip code: 518011 Sub: Intimation of the 216th Board Meeting to be held on Friday, 14th August, 2026 Ref: Regulation 29 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, NOTICE is hereby given regarding the 216th meeting of the Board of Directors of the Company which will be held on Friday, 14th August, 2026 through video conferencing mode inter-alia to consider and approve: 1. The Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026; 2. Other Business matters as per the Agenda of the Meeting. Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance to the code of conduct of the Company, the Trading window closure period has commenced from 1st July, 2026 and will remain closed till 48 hours after the announcement of financial results of the company to the stock exchange. This is for the information of the Exchange. Kindly take the same on record. Thanking you, Yours Truly, For Keerthi Industries Limited Anupama Iyer Company Secretary & Compliance Officer