Kusam Electrical 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 Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2026 And Other Business Matter With The Permission Of Chair.

Date: 04th November, 2026 The Bombay Stock Exchange (BSE) Ltd. Corporate Services Department, PhirozeJeejeebhoy Tower, Dalal Street, Fort, Mumbai –400001 BSE Scrip Code – 511048 Subject: Intimation of Board Meeting to be held on Friday, November 13, 2026. Dear Sir/Madam, Pursuant to the provisions of Regulation 29 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, November 13, 2026 at 03.00 pm, at its Registered Office, C-325, 3rd Floor, Antop Hill Warehousing Co. Ltd. Vidyalankar College Road, Antop Hill, Wadala Mumbai 400037 to consider various items inter alia 1. To consider and approve the Un Audited financial results of the Company for the Quarter and Half year ended September 30, 2026 along with the Limited Review Report thereon; and 2. Any other item with the permission of the chairman. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended and clarification given by BSE Limited vide circular no. LIST/COMP/01/2019-20 dated 02 April, 2019, the Trading Window for dealing in the Company's securities was closed from 01st October, 2026 till 48 hours after the announcement / declaration of the Un Audited financial results of the Company for the Quarter and Half year ended September 30, 2026.Accordingly, the trading window shall remain closed from Thursday, October 01, 2026 till Sunday, November 15, 2026 (both days inclusive). Kindly take the same on your record. Thanking you, Yours faithfully, For, Kusam Electrical Industries Ltd. ANKITA NAHATA Company Secretary & Compliance Officer ICSI Mem No A79563 Place: Mumbai