Kanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting

November 05, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 Scrip Code: 500236 Dear Sir/Madam, Sub: Intimation of Board Meeting to be held on Saturday, November 14, 2026 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday, November 14, 2026 at the Registered Office of the Company for: 1. Approval of Letter of Offer 2. Approval of Abridged Letter of Offer along with Application Forms, Rights Entitlement Letter, and other related documents. 3. The standalone Unaudited Financial Results for the Quarter and Half year ended on 30th September, 2026 Kindly take the same on record. Thanking You. Yours Faithfully For, Kanel Industries Limited Keyoor Bakshi Director DIN: 00133588 KANEL INDUSTRIES LTD. Regd. Office: 1503, West Port, Sindhu Bhavan Road, Near S.P. Ring Road, Ahmedabad: 380059, Gujarat. CIN: L43299GJ1992PLC017024 | Phone: +91-6354437779 | Email: ardent.ind99@gmail.com