KPT Industries 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 Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 13th November, 2026 at 11.30 a.m., at the Registered Office situated ....

PU.I. rER TB01S Read. Office: KPT KPT IndustrieI.std . ]10\p.rEfS T: +91-231-2689900 Gat No. 320, Mode Agar, F:+ 91-231-2689946 Ei .rEHICIES A/P& TalukaS: hiro-1 4 161 03, E:k pt.ho@kpt.co.in Diet. Kolhapuc Maharashtra. India. CIN: L29130MH1976PLC019147 www.kpt.co.in KPT/SECR/STKEXG/26-27 vwwv.listing.bseindia.com 03rd November, 2026 BSE Limited Corporate Relationship Department 2ndF loor,N ewT radingR ing, P.J. Towers, Dalai Street MUMBAI4 00 001. DearS ir Sub: - Notice of Board Meeting for approve! of Urtatfdited Financia! Results for th& Quarter & Half Year Ended on 30.09.2026. Pursuant to Regulation 29 (1 ) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2 015, we hereby inform you that Meeting of the Board of Directors of the Company }s scheduled to. be held on Friday, the- 13thN ovember, 2026 at 1.+.30 a.n\, at the. Registered Office situated at Gat no. 320, At & Post Mouje Agar, Tal. Shirol, Dist. Kolhapur - 416103, for approval of Unaudited Financial Results for the quarter & half year ended as on 30.09.2026. Fulthelr, kndly note that under the provisions af the SEB! (PrahibiUan af Insider Tradlng} Regulations, 2015, the trading window for dealing in securities of the Company will be closed until closing hours on November 15th,2 026. Kindly take the same on your record Thanking you Yours faithfully. For KPT IndustriesL imited Aishwarya Toraskar COMPANY SECRETARY & COMPLIANCE ACS 54931 INTERNATIONAL BUSINESS DIVISION: Read. Office: I(PT IndustriesE .tel. T: +9].-231-2689900 Gat No. 320, Mouje Agar F: +91-231-2689946 A/P & Taluka:S hiro1- 416 103. E: export.kpt@kpt.co.in Diet.K olhapur,M aharashtra,I ndia. CIN: L29130MH1976PLCO].9147