Outcome of Board Meeting

KANANI INDUSTRIES UmITen CIN: L51900MH1983PLC029598 October 31, 2026 Asst, General Manager- Dept of Corp. Services, Listing Department, Bombay Stock Exchange Ltd. National Stock Exchange of India Ltd. 1st Floor, P.J. Towers, Exchange Plaza, Dalal Street, Fort, Plot no. C/1, G Block, Mumbai: 400001, Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051. Respected Sir/Madam, 0 i ]! St Oc 2. aoORI f nn be lg Diuc igl ao raa pn ettt pciii rtoon o onnu r vs a s et d3i a 3o on fn d a ht en h Ddt eo i s oR c co le lu log or om su wpul ial ra ne ne gtt y -it , e or R n e q ad t3 ua 0t i ie r td sr e e ma meO d en c ett tw so ii )b nt e ghr R eP h2 ga e4 r u l, a l at2 A ti0 oo2 dn6 of as, y, Paw r i2e .t 0 1 5Aw s 5oh tf w eS t c co h h te e oi d r bn u e ef l b ro e y r m I i 0II n 2y 6fo ,oou f r mt t h ah ea vt t h a S tEp cBu I otr nhs e u ( iLa dBin eost rt a ei rn ddt g o 1. SRCT tea o avk m tie up en ta w on ry yo n R e Af p uo doR r ir e ttc to h rr e sd a s q ofut s ah u te r hb t em e irU Ct/n oth- e maa d plu afd i ybt y y .e e d a r M /sS e .t na dn e Jd d Ma l Mo KSn ee pt & e& m Cb oeC .ro n s Co 3 hl 0 a,i r d ta e2t r0e e2d d6 F Aai cln o ca n on g uc ni ta w al i nt th s R ,e s tu hel b t e iL ni go mf it tt e hh d ee The meeting of Board of Directors held today commenced at 2.00 PM and concluded at 3.35 PM. Kindly take the note of the above. Thanking You, Yours faithfully, For KANANI INDUSTRIES LIMITED HARSHIL KANANI MANAGING DIRECTOR DIN: 01568262 Regd. Office : DC 6112-13, Bharat Diamond Bourse, G-Block, Factory : Bandra Kurla Complex, Bandra (E), Plot No. 42, Mumbai, Maharashtra - 400 051. Surat Special Economic Zone, Tel.: +91 22 4005 0222 | Fax: +91 22 3008 4000 Sachin, Surat, Gujarat - 394 230. Email : info@kananiindustries.com Tel.: +91 261 321 5152 Website : www.kananiindustries.com