KNR Constructions 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 for the quarter and half year ended 30th September 2026

KNR Constructions Limited. Date: 04th November 2026 Ref: KNRCL/SD/2026/1140&1141 To, To, The Manager The Manager, BSE Limited, National Stock Exchange of India Limited, P J Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Fort, Mumbai – 400001 Bandra (E), Mumbai – 400051. Scrip code: 532942 Scrip Code: KNRCON Dear Sir/Madam, Sub: Intimation of Board Meeting Ref: Reg 29 of SEBI (LODR) Regulations, 2015 We refer to the above captioned subject; we herewith intimate to the Exchanges that meeting of Board of Directors of the Company is scheduled to be held on Friday, 13th November 2026 at 2.30 PM at the registered office of the Company interalia to consider and approve: a) Unaudited financial results (standalone and consolidated) for the quarter and half year ended 30th September 2026 along with the Limited Review Report for the said period thereon. b) Any other matter with the permission of the Chair. Further, with regard to the above meeting, the Company had already intimated to the Exchange vide letter dated 29th September 2026 that the trading window for dealing in securities of the Company by the designated persons as defined under SEBI (PIT) Regulations, 2015 and the Code of Conduct for prevention of insider trading, shall remain closed from 1st October 2026 till 48 hours after declaration of the unaudited financial results for the quarter and half year ended 30th September 2026. This is for the information of the Exchange, please. Thanking you, Yours truly For KNR Constructions Limited Haritha Varanasi Company Secretary Regd.Office : 'KNR House',3rd & 4th Floor, Plot No.114,Phase-l,Kavuri Hills, Hyderabad -500 033 Phone.:+91-40-40268759 ,40268761/ 62, Fax : 040- 40268760 , E-mail : info@knrcl.com, Web : www.knrcl.com CIN: L74210TG1995PLC130199