KBS India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Notice is hereby given that meeting of the Board of Directors of the Company will be held on Friday, 06th November, 2026 at 02.30 P.M.

Date: 02nd November, 2026 BSE Limited Department of corporate Services Phiroze Jeejeebhoy Towers, Dalat Street, Mumbai-400001 Scrip Code: 530357 Subject: Notice of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In pursuance of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 06th November, 2026 at 02.30 P.M. at the registered office of the company inter-alia to consider and take on record the Un-Audited Financial Results for the Quarter & Half-Year ended on 30th September, 2026 and any other business with the permission of the Chair. With respect to the ‘Closure of Trading Window’, it is hereby informed that the ‘Trading Window’ for dealing in the Company’s Securities shall remain closed till 48 hours after the announcement of the Financial Results. This is for your information and record please. Thanking You, Yours faithfully, For KBS India Limited, Tushar Suresh Shah Managing Director DIN: 01729641 Place: Mumbai