Kanishk Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the unaudited financial ....

Date: 31 July 2026 BSE Limited, Floor 25, P.J Towers, Dalal Street, Mumbai – 400 001. Dear Sir/Madam, Subject: Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015 Security Code: 513456 Scrip ID: KANSHST We wish to inform you that, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10 August 2026, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30 June 2026. Further, with reference to our earlier intimation dated 30 June 2026, we wish to inform you that, in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for dealing in the securities of the Company by all Directors, Key Managerial Personnel, Designated Persons and their immediate relatives shall remain closed until 12 August 2026 (being 48 hours after the declaration of the unaudited financial results). Kindly take the above information on record. Thanking You, For KANISHK STEEL INDUSTRIES LIMITED, VISHAL KEYAL Chairman and Managing Director.