Karnimata Cold Storage 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 the Unaudited Financial Results of the Company for the Half Year ended 30th September 2026.

KARNIMATA COLD STORAGE LIMITED CIN- L01403WB2011PLC162131 Regd. Office: Village – Chekuasole, P.O. – Jogerdanga, P.S. – Goaltore, Dist. – Paschim Medinipur, West Bengal – 721 121 Ph: +91 3227 218314, E-mail – karnimatacoldstorage@gmail.com Fax: +91 3227 265193, Website: www.karnimatacoldstorage.in To Date: 06th November, 2026 BSE SME Platform, 25, P. J. Tower, Dalal Street, Mumbai-400001 Ref: Karnimata Cold Storage Limited; (Scrip Code: 537784/KCSL) Subject: Intimation of Board Meeting to Consider unaudited Financial Results of the Company for the Half Year ended September 30, 2026. Dear Sir/Madam, In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the said Regulations’), we would like to inform that a meeting of the Board of Directors of Karnimata Cold Storage Limited (“the Company”) will be held on Saturday, November 14, 2026 at 3:00 P.M, at Village - Chekuasole, P.O. - Jogerdanga, P.S.- Goaltore, Dist – Paschim Medinipur, PIN– 721121, West Bengal, inter alia to consider and approve the unaudited Financial Results of the Company for the Half Year ended September 30, 2026. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the Company's securities was closed from October 1, 2026 till the expiry of 48 hours after the announcement of Financial Results of the Company for the Half Year ended September 30, 2026. You are requested to kindly take note of this intimation. Thanking you. Yours faithfully, For Karnimata Cold Storage Limited Laxmi Agarwal (Company Secretary)