Kokuyo Camlin Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve unaudited financial results ....

30th July, 2026 The Secretary, The Manager BSE Limited Listing Department Corporate Relationship Department National Stock Exchange of India Limited 1st Floor, New Trading Ring Exchange Plaza, Bandra-Kurla Complex Rotunda Building Bandra (East) P.J.Towers, Dalal Street, Fort, Mumbai – 400 051 Mumbai-400 001 Symbol: KOKUYOCMLN Scrip Code : 523207 Dear Sir, Sub: Intimation of Board meeting pursuant to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Closure of Trading window Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday, 6th August, 2026 to consider and approve the unaudited financial results for the first quarter ended 30th June, 2026. Further, as intimated earlier vide our letter dated 25th June, 2026, in terms of the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company which has been closed with effect from 1st July, 2026 for publication of financial results of the Company for the quarter ended 30th June, 2026 shall remain closed till 48 hours after the declaration of the unaudited financial results of the Company for the first quarter ended 30th June, 2026. Kindly bring this to the attention of the members and investors. Thank you, For KOKUYO CAMLIN LIMITED SATISH VEERAPPA MANAGING DIRECTOR