Kiran Vyapar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the ....

KIRAN VYAPAR LIMITED Date: 31° July, 2026 The Corporate Relationship Depattment BSE Limited Phiroz Jeejeebhoy Towers, Fort Dalal Street Mumbai — 400 001 Scrip Code No. 537750 Dear Sir/Madam, Sub: Notice fot the meeting of the Board of Directors pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, 8th August, 2026, intet-alia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2026 and to discuss and to discuss any other matter with the permission of the Chair. Further as per Company’s Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company was closed with effect from July 1st, 2026 and shall remain closed till Forty -Eight (48) hours after the declaration of financial results, in view of the consideration of the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2026. The Trading window will open for trading from 11th August, 2026. Kindly take the above in your record and acknowledge. Thanking you. Yours Faithfully, For Kiran Vyapart Limited (Pradip Kumar Ojha) Company Secretary Membership No. F8857 LN BANGUR GROUP OF COMPANIES email: kvi@Inbgroup.com - CORPORATE ADDRESS REGISTERED OFFICE a, PlotNo. G2; Sector <1; HUDA Techno Enclave 7, MMuunnssh i Pre€ mchananda SSaarraan i; Haassttii ngs, a Kolkatiae - moard 700-02Ps2 yderabad + 500081. Telangana: India k: +91 40 69282828 india}i Ls pie +91 33I ZL2L2Z293F7A12Z8O 7LE 2S29 .1 F: +P9411 33 SS 222222531155666669 CIN : L51909WB1995PLC071730 Securini g a brii ghter tomorrow _ Emait compliance@inbgroup.com waw.Inbgroup.com