Kama Holdings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve A meeting of the Board of Directors is scheduled to be held on Thursday, 5th November 2026 for inter-alia, considering and approving the un-audited financial results for the quarter and half year ended 30th September 2026. Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading ....

The Corporate Relationship Department, BSE Limited 1st Floor, New Trading Ring Rotunda Building, P.J. Towers Dalal Street, Mumbai 400 001 Scrip Code- 532468 KAMA/SEC 29.10.2026 Dear Sir, Sub: Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015- Board Meeting Dear Sir, A meeting of the Board of Directors is scheduled to be held on Thursday, 5th November 2026 for inter-alia, considering and approving the un-audited financial results for the quarter and half year ended 30th September 2026. Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the window for trading in the shares of the Company by the Designated Persons & Directors is closed between Thursday, 01st October 2026 to Saturday, 07th November 2026 (both days inclusive). This is for your information and records. Thanking you, Yours faithfully, For KAMA HOLDINGS LIMITED EKTA MAHESHWARI (WHOLE TIME DIRECTOR, CFO & COMPANY SECRETARY) Corporate Identity No. L92199DL2000PLC104779