Kohinoor Foods 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 Intimation of meeting of Board of Directors

05th November 2026 The National Stock Exchange of India Limited The Listing Departnent Exchange Plazz, 5fi Floor BSE Limited Plot No. C/I, G Block P.J. Tower, Dalal Street Bandra-Kurla Complex MIJMBAI-4OO OOl Bandra (East) MITMBAI -,m0 05r Symbol Trading : KOIIINOOR Code Scrip : 512559 Dear Sir/tlam, Sub: (a) Resulation 29 of the SEBI (Listing Oblisations and Discloeure Reouirements) ReeulNtions 2015 - Intimation of meetine ofthe Board ofDirectors Please note that a Meeting of the Board of Directors of the Company will be held on Friday, l3th day ofNovember 2026 at the Registered Office of the Company situated at Pinnacle Business Tower, lOs Floor, Shooting Range Road, Sur{kund, Faridabad, Haryana - 121 001 to inter-alia consider the following business: To take on record the Un-audited Financial Results for the QuarterA{alf Year ended on 30h September 2026. Any other matter as may be considered appropriate by the Board. Further, please note that the intimation regarding closure oftrading window for dealing in the securities of the Company is already provided to the Stock Exchanges, where the shares of the Company are listed, vide our letter dated Septernber 18,2026. This is for your information and records. Thanking You Yours faithfullv.