Intimation of Cancellation of Proposed Acquisition of Godown at Mahape MIDC, Navi Mumbai

KHYATI GLOBAL VENTURES LIMITED (formerly known as KHYATI ADVISORY SERVICES LIMITED) (Govt. recognized 2 STAR EXPORT HOUSE) CIN: L67190MH1993PLC071894 54, Juhu Supreme Shopping Centre, Gulmohar Cross Road No.9, JVPD, Juhu Scheme, Mumbai 400049 Email:info@ kgv.co.in Website: www.kgv.co.in Tel: +91-22- 26255959 GST:27AAACK1682P1Z3 July 30, 2026 Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code -544270 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Outcome of Board Meeting Dear Sir / Madam, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held today, July 30, 2026 has inter-alia, considered and approved the following: 1. The cancellation of the proposed purchase of a godown located at Mahape MIDC, Navi Mumbai, which was intended to be used as an additional storage and logistics facility to support the Company's growing operations. This is in reference to the disclosure made by the Company to BSE Limited on November 14, 2025, wherein the Board had approved the potential purchase of the aforesaid property. Due to commercial and business considerations, the proposed transaction has now been cancelled and the Company will not be proceeding with the said acquisition. The Board Meeting commenced at 2.00 P.M and concluded at 2.15 P.M This intimation is also being uploaded on the Company’s website at www.kgv.co.in You are requested to kindly update above information on your record. Thanking You, Yours Faithfully, For Khyati Global Ventures Limited (formerly known as Khyati Advisory Services Limited) Fena Jain Company Secretary and Compliance Officer M. No. A76741