Kanoria Chemicals & 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 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, ....

KANORIA CHEMICALS & INDUSTRIES LIMITED KR Ce Ig is Pt le ar ze ad , O 6tf hf i Fc le o o: r 23C, Ashutosh Chowdhury Avenue Kolkata-700 019 Tel :+91-33-4031-3200 CIN :L24110WB1960PLC024910 E-mail :calall@kanoriachem.com Website :www.kanoriachem.com Date: 4t November, 2026 The Manager, The Secretary, Listing Department BSE Limited E BNa axt nci dho ran ana l g e uS rt P lo l aac zk Ca o,E mx C pc - lh 1 e,a n ,Bg le o co kf GI ,n dia Limited P Dah li ar lo z Se rJ ee ee tj e Me ubh mo by iT o -w e 4r 0s 0 001 Bandra (E), Mumbai - 400 051 Script Code: 506525 Symbol: KANORICHEM Dear Sir, q2M(P uL 0eu i a2er s r6ts t t,iiu e n na rg gn i nt aO o t nb f et l dr o i t g hh aR la ae ie lt ag fi B , u o o yl n a t ea s r o at d rai c o n eoon d nf n s dD2 D i eii9 d drs eec rr cl 3 e to 0a aos td nru s dr S w e o ei aft R p ph e tt p q eh rR u me oe i bvg Cr eu ee o rl m ,ma te pt hn 2i a et 0o ns 2n uy) 6 n , 4 a R i7 use dg so iu cf tl h a eet t dh di e uo f ln iS s e ne , d ac n u ct2r io0i a 1t lb5i e,e r s eh N sea o ul ltn d tid sc o e nE o x fi Fs c r thh i hea d earn yeg C,be oy 1 m B 3g po ti aa v r ne Nd n yo v to e fhf oma rbI t n e ttd r hhi , eea This is for your information and records. Thanking you, Yours sincerely, For Kanoria Chemicals & Industries Limited Company Secretary Corporate Office : Indra Prakash, 21, Barakhamba Road, New Delhi - 110001, Tel : 91-11-4357-9200, Fax : 91-11-2371-7203, 2376-6486