Keerthi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve 1. The Unaudited Financial Results for the quarter and half year ended 30th September, 2026. 2. Other Business matters as per the Agenda of the Meeting.

29th October, 2026 The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, M Samachar Marg, Fort Mumbai, Maharashtra 400001 Scrip code: 518011 Sub: Intimation of the 217th Board Meeting to be held on Saturday, 14th November, 2026 Ref: Regulation 29 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, NOTICE is hereby given regarding the 217th meeting of the Board of Directors of the Company which will be held on Saturday, 14th November, 2026 through video conferencing mode inter- alia to consider and approve: 1. The Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 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 October, 2026 and will remain closed till 48 hours after the announcement of the 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