Kinetic Trust 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 1. To approve financial statements for the quarter ended on 30th September, 2026; 2. Any other business with the permission of chairman and other business arising out of above business and incidental & ancillary to the business;

KINETIC TRUST LIMITED CIN : L67120PB1992PLC012532 29" October, 2026 The Manager Department of Corporate Service, BSE Limited ' P.J. Towers, Dalal Street Mumbai-400001 Ref.: KINETIC TRUST LIMITED (SCRIP CODE-531274) Subject: - Prior Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligation and Disclosure requirements) Regulations, 2015 Dear Sir(s)/ Madam, Pursuant to Regulations 29 and any other applicable regulation of the SEBI (Listing Obligation and _ Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of Board of Directors of company will be held on Wednesday, 04" day of November, 2026 at 03:30 P.M. at corporate office of the company at 1406, 14" Floor Vikram Tower, Rajendra Place, Delhi - 110008 to, inter-alia, consider and approve the following matters: : 1. To approvefi nancial statements for the quarter ended on 30 September, 2026; 2. Any other business with the permission of chairman and other business arising out of above business and incidental & ancillary to the business; You are requested to kindly take the same on record, Yours faithfully, For Kinetic Trust Limited RAJESH DRiAgiJtEalSlHy ARsOi RA db ARORA D1a:te5: 0.20072 6+.0150°.3209 Rajesh Arora Director DIN: 00662396 Date: 29-10-2026 Place: Delhi CORPORATE OFFICE: 1406, VIKRAM TOWER, 16 RAJENDRA PLACE, NEW DELHI - 110008. INDIA PH.: +91-11-4132 0251, 4477 7820, 4477 9427 E-MAIL: compliance.ktI@gmail.com REGD OFFICE: 527R, City Tower, 2nd Floor, Model Town, LUDHIANA- 141002 (Pb.) INDIA