Kilburn Office Automation 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 for the quarter and half year ended September 30, 2026 along with limited review report thereon

KILBURN OFFICE AUTOMATION LIMITED CIN: L27106WB1980PLC033140 Registered Office: 6th Floor, 20B, British India Street, Kolkata, West Bengal – 700069 Email Id: kilburncompliance@gmail.com November 11, 2026 The Manager The BSE Limited Listing department P. J. Tower, Dalal Street, Fort, Mumbai 400 001 Scrip Code: 523218 Dear Sir/Madam, Subject – Prior Intimation for Board Meeting to be held on November 14, 2026, at 4:00 p.m. Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 14, 2026, at 5:00 p.m., inter alia, to consider and approve the Audited Financial Results of the Company for the quarter ended September 30, 2026. You are requested to take the above on record. For Kilburn Office Automation Limited Gaurav Kasat Whole Time Director DIN: 08486191