Board Meeting outcome for approval and consideration of Audited Financials, Report and annual report for the FY 2025-26.

Date: August 01, 2026 The Manager, The Corporate Relationship Department BSE Limited. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra – 400001 Scrip Code: 544509 BSE Symbol: KRUPALU Subject: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company Krupalu Metals Limited had considered and approved inter-alia the following matters in their meeting held today i.e. 1st August, 2026. 1. The Board has considered and approved the Board Report along with all annexure for the Financial Year ended 31st March, 2026. 2. Considered and approved the Notice of 18th Annual General Meeting pursuant to Section 101 and other applicable provisions of the Companies Act, 2013, if any, read with the Companies (Management and Administration) Rules, 2014, including proposed Resolution(s) and explanatory statement and fixing the day, date and time of the Annual General Meeting and finalized the Calendar of Events. 3. Appointment of M/s Sumit Bajaj & Associates, Practicing Company Secretaries Firm, as Scrutinizer for the purpose of conducting scrutiny of the remote e-voting process as well electronic voting facility to be provided during 08th Annual general meeting of the company. The meeting of the Board of Directors commenced at 02:30 p.m. and concluded at 03:00 p.m. This is for your information and record. Thanking you. Yours Faithfully, For and on behalf of Krupalu Metals Limited Jagdish Parsottambhai Katariya Managing Director DIN: 02513353