Kovalam Investment & Trading Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve un-audited ....

CIN: L65910PB1981PLC023058 GSTIN: 03AAACK4419L1ZO PAN: AAACK4419L Email: kovalam@owmnahar.com KOVALAM INVESTMENT AND TRADING COMPANY LIMITED REGD. OFFICE: PREMISES OSWAL WOOLLEN MILLS LTD, G.T. ROAD, SHERPUR, LUDHIANA-141003 Department of Corporate Relations, July 31, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 505585 Sub.: Intimation of Board Meeting under Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, We wish to inform you that, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“Listing Regulations”), a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 11th Day of August, 2026 at 11:00 A.M. at the Registered Office of the Company situated at Premises Oswal Woollen Mills Ltd, G.T. Road, Sherpur, Ludhiana-141003, inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter and Three Months ended June 30, 2026 and to take up other allied matters. Disclosure of Trading Window: The Company has already intimated to the Stock Exchange on June 25, 2026 that the Trading Window of the Company for trading/dealing in the Equity Shares of the Company shall remain closed from Wednesday, July 01, 2026 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter and Three Months ended June 30, 2026. This is for your information and record. Thanking You, Yours faithfully, For Kovalam Investment and Trading Company Limited Jyoti Sud Company Secretary and Compliance Officer ICSI Membership No. A27162