Kemistar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Unaudited Consolidated & Standalone Financial Results of the company for the Quarter & half year ended on 30th September 2026.

28th October, 2026 BSE Limited, Listing Dept. /Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sirs, Subject: Intimation of date of Board Meeting Ref.: Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip code: 531163 Security ID: KEMISTAR With reference to the captioned subject, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 06, 2026 at its registered office 604, Manas Complex, Jodhpur Cross Road, Satellite, Ahmedabad-380015 inter alia to consider and approve: 1. the Un-Audited Standalone & Consolidated Financial Results of our Company for the quarter & half year ended September 30, 2026. 2. To discuss and consider any other matter with the permission of the chair. Further, in terms of Company’s “Code of Internal Procedures & Conduct for Regulating Monitoring & Reporting of trading by Insiders’ framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the “trading window” for dealing in securities of the Company which is closed from 01st October, 2026 will remain closed up to 8th November, 2026 (both days inclusive) for Directors, KMP’s, Designated employees, their immediate relatives and specified connected persons. This may be treated as Compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above on your record. Thanking you Yours faithfully, For, KEMISTAR CORPORATION LIMITED Riddhi Shah Company Secretary Membership No. A53702 Website: www.kp-group.in/kemistar/