Intimation of Record date as per attached documents

Date: July 30, 2026 To, To, Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block-G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai-400051 Mumbai-400001 Subject: Intimation of Record date for Dividend and Dividend Payment. Ref.: Kotyark Industries Limited | ISIN: INE0J0B01017 | NSE Symbol: KOTYARK | BSE Scrip Code: 544726 ==================================================================================== Dear Sir/Madam, Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Record Date for the purpose of determining the eligibility of Shareholders for payment of Final Dividend of ₹5.00/- per Equity Share of face value of ₹10/- each* for the financial year 2025-26 is as under: Symbol Type of Security Record Date Book Closure Purpose NSE Symbol: Payment of Final Dividend (Subject to Equity Shares of Friday, KOTYARK applicable rate of TDS) of Rs. 5.00/-* per Equity face value of Rs. August 14, Not applicable Share of face value of Rs. 10/- each for 10/- each. 2026. BSE Code: 544726 financial year 2025-26. Note: The Board of Directors, at its meeting held on April 27, 2026, recommended, subject to the approval of the Members at the ensuing 10th Annual General Meeting, a Final Dividend of ₹5.00 (Rupees Five only) per equity share of face value of ₹10/- each on the pre-bonus paid-up equity share capital comprising 1,02,79,116 equity shares. Pursuant to the allotment of Bonus Equity Shares in the ratio of 10:1 (i.e., 10 Bonus Equity Shares for every 1 existing Equity Share), the recommended Final Dividend has been appropriately adjusted on the post-bonus paid-up equity share capital, ensuring that the aggregate dividend payout remains substantially unchanged. The dividend, if declared at the 10th Annual General Meeting of the Company, will be paid on or before September 21, 2026 to the Shareholders whose names appear in the Register of Members / records of the Depositories as on the Record Date, i.e. Friday, August 14, 2026, subject to applicable statutory and regulatory provisions. You are requested to take the same on records. Thanking You. Yours Faithfully, For, Kotyark Industries Limited Bhavesh Nagar Company Secretary & Compliance Officer Membership No. A62546