Kothari Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve INTIMATION OF BOARD MEETING FOR RESULTS

KOTHARI KPL/2026-27/BSE 03/11/2026 PRODUCTS LIMITED Bombay Stock Exchange Ltd. National Stock Exchange of India Ltd. 1" floor New Trading Ring Exchange Plaza, 5th floor Rotunda Building Plot No. C/1, G Block, P.J.Towers Bandra Kurla Complex Dalal Street, Fort Bandra (E) MUMBAI — 400 001 MUMBAI — 400 051 Scrip Code : 530299 Scrip Code : KOTHARIPRO Re : INTIMATION OF BOARD MEETING Dear Sir, Pursuant to Regulation 29 of the SEBI (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, 13th November, 2026, interalia, to consider, approve and take on record the Un-audited Standalone and Consolidated Financial Results for the quarter & half year ended 30t1 September, 2026. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Code of the Company, the trading window for trading in the shares of the Company has already been closed from Thursday, 1st October, 2026 and will reopen after 48 hours after the aforesaid results are made public. Kindly take the aforesaid information on your records. Thanking you, Yours faithfully, for KOTHARI PRODUCTS LTD. (RAJ KUMAR GUPTA) CS & COMPLIANCE OFFICER FCS - 3281 Regd. Off.: "Pan Parag House", 24/19, The Mall, Kanpur - 208 001 (INDIA) Phone : +91 512 2312171-72-73-74 infr)01-n+hl CIN No. - L 16008 UP 1983 PLC 006254