Kahan Packaging 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 the Standalone Un-Audited Financial Results for the half year and six months ended 30th September 2026.

5th November, 2026 Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Ref: Security code no. 543979 Sub: Board Meeting Intimation as required under Regulation 29 (2) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Dear Sir/Madam, We wish to inform you that the Board Meeting of the Company has been fixed on Friday, the 13th November 2026 at the registered office of the Company at 212, Jhalawar Service Premises, E. S. Patanwala Compound, L.B.S. Marg, Opp. Shreyas Talkies, Ghatkopar (West), Mumbai - 400086;  For considering and approving the Standalone Un-Audited Financial Results for the half year and six months ended 30th September 2026.  For considering and approving Related Party Transactions for the six months ended 30th September 2026.  Any other business with the permission of the Chairman. Further, please note that pursuant to SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 effective from April 1, 2019, in connection with trading by Insiders, the trading window for dealing in the securities of the Company for the Insiders has been closed from the opening of office hours on Thursday, 01st October, 2026 to the closing of office hours on Sunday, 15th November, 2026, which has already been informed to the concerned persons. This is for your information & record. Thanking you, Very truly yours, For Kahan Packaging Limited Prashant Jitendra Dholakia Chairman and Managing Director (DIN: 06428389) Unit: Plot No.23, Amalgamated Industrial Complex, Mumbai-Nasik Road, Nr. Diamond Retreat Hotel, Village-Asangaon, Tal-Shahpur, Dist-Thane-421 601