Kay Power And Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve Declaration of Unaudited Financial Results for the quarter and half year ended 30th September 2026

KAY POWER AND PAPER LTD. (Formerly Kay Pulp and Paper Mills Ltd.) Regd. Office & Work : Gat No. 454/457, A/P. Borgaon, Tal./Dist. Satara - 415519. Mob. : 9763716651/7722034270.. E-mail:kppistr@gmail.com Website : www. kaypowerandpaper.com CIN : L21099 MH1991 PLC061709 Ref. No. KPPL/BSE/20/2026-27 Date: - 31/10/2026 Department of Corporate Services, _ BSE Limited P. J. Towers, Dalal Street, Mumbai: 400001 Sub- Intimation of schedule of Board Meeting for declaration of Quarter and half year - ended Un-audited financial results — 30 September 2026. " Scrip Code — 530255, Scrip ID - KAYPOWR _ Dear Sir, Pursuant to regulation 29 (1) (a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that, the meeting of the Board of directors of the company is convened on Saturday 7'" November 2026 to consider and take on record the Un-audited financial results for the quarter and half _ year ended 30" September 2026. Kindly acknowledge the receipt. Thanking You, Yours Faithfully, . For KAY POWER AND PAPER LIMITED SAGARMOHITE — ((O(Rea.No.)m (Company Secretary & 1709 7" Compliance Officer) Admn. Office ; B-54, MIDC Area, Satara - 415 004. Ph. : (02162) 246153 E-mail:info@kaybouvet.com