Kesar Terminals & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended on 30.09.2026.

KESAR TERMINALS & INFRASTRUCTURE LIMITED Regd. Off : Oriental House, 7 Jamshedii Tota Road, Churchgate, Mumbai -400 020, India. Website: http://www.kesarinfra.com Phone : ( +91-22) 22042396 / 22851737 Fax: (91-22) 22876162 E-mail : headoffice@kesarindia.com CIN : L45203MH2008PLC178061 5th November 2026 BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001. Scrip Code: 533289 Dear Sir, Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29(1 )(a) & (2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 12th November 2026 inter alia, to consider and approve the Standalone Unaudited Financial Results for the 2nd quarter and Half year ended on 30.09.2026. Please take note that vide our letter dated 23rd September 2026, the trading window for dealing in the securities of Kesar Terminals & Infrastructure Limited has already been closed from 1st October 2026 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and Half year ended 30th September 2026 are made public. Please take the same on your record Thanking you. Yours faithfully, For Kesar Terminals & Infrastructure Ltd. , .. ----