J. Kumar Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the unaudited financial ....

J. KUMAR INFRAPROJECTS LIMITED Regd Off: J. Kumar House, CTS No. 448, 448/1, 449, Subhash Road, Vile Parle (East), Mumbai 400 057, Maharashtra, India, Phone: +91 22 67743555. Fax: +91 22 26730814, Email: investor.grievances@jkumar.com Website: www.jkumar.com, CIN: L74210MH1999PLC122886 27th July, 2026 The General Manager The Listing Department Department of Corporate Services National Stock Exchange of India Ltd BSE Ltd Exchange Plaza, Plot No. C/1, G- Block Mumbai Samachar Marg Bandra- Kurla Complex, Bandra East Mumbai - 400 001 Mumbai-400 051 Scrip Name: JKIL and Scrip Code: 532940 and ISIN: INE576I01022 Sub: Intimation of Board Meeting under Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir’s, With reference to the subject, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 6th August, 2026, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the first quarter ended 30th June, 2026. We request you to kindly take the above on record. For J. Kumar Infraprojects Limited Poornima Company Secretary