Khadim India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2026 ,inter alia, to consider and approve fund raising by way of issue of ....

June 23, 2026 The Manager The Manager The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited P. J. Towers Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Scrip Code - 540775 Symbol – KHADIM Dear Sir / Madam, Sub: Notice of Board Meeting and Closure of Trading Window Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), it is hereby informed that a Meeting of the Board of Directors of the Company will be held on Thursday, July 02, 2026, inter alia, to consider: a) fund raising by way of issue of equity shares and / or convertible warrants through preferential issue in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018; the Companies Act, 2013 read with rules made thereunder and other applicable laws. b) convening of Extra-ordinary General Meeting for obtaining shareholders’ approval in respect of the above proposal of fund raising. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company shall remain closed for the aforesaid purpose and for consideration and approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ending June 30, 2026 (the intimation of the Board Meeting date for consideration and approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ending June 30, 2026 will be sent separately in due course). Accordingly, the Trading Window for dealing in securities of the Company shall remain closed from June 24, 2026 till 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ending June 30, 2026. We request you to take the same on record. Thanking You, Yours faithfully, For Khadim India Limited Group Company Secretary & Head - Legal Membership No. A21358