Krupalu Metals 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 Prior Intimation of Board Meeting for consideration of Financials for the half year ended 30th September, 2026

Date: 30th October, 2026 The General Manager, Department of Corporate Services BSE Limited, Phirozen Jeejeebhoy Towers, Dalal Street, Mumbai - 400001, Scrip Code: 544509 BSE Symbol: KRUPALU Subject: Prior Intimation of date of Board Meeting for considering the Audited Financial Results of the Company for the half year ended September 30, 2026 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, This is to inform you that the meeting of Board of Directors is scheduled to be held on Wednesday, 4th November, 2026 at Registered Office of the company situated at Plot No 4345, GIDC Phase-III, Dared Udhyognagar, Jamnagar, Gujarat, India, 361009 inter-alia to transact the following business items: 1) Consider and approve Unaudited Financial Results of the Company for the half year ended on 30th September, 2026. 2) Consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of “Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders” of the Company, the trading window for dealing in securities of the Company is closed from October 01, 2026 and will re-open after 48 hours of declaration of the above-mentioned results for directors and specified persons as defined in the Code. You are requested to take the above information on record. Thanking You. For and on behalf of Krupalu Metals Limited Jagdish Parsottambhai Katariya Managing Director DIN: 02513353