Karma Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve We would like to inform that a ....

KEL/SEC/SKC/8/2026 August 03, 2026 BBSSEE LLTTDD Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001. Company Code No. 533451 Sub : NOTICE OF THE BOARD MEETING Sir, We would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 13th August, 2026 at 192, Kitab Mahal, 2nd Floor, Dr D N Road, Fort, Mumbai – 400 001 to consider inter alia among other things the following : • To consider and adopt the Un-Audited Financial Results for the first quarter ended 30th June, 2026. • The Limited Review Report of the Auditors in respect of the first quarter ended 30th June, 2026. in accordance with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Kindly acknowledge the receipt. Thanking you, For KARMA ENERGY LIMITED T V Subramanian CFO & Company Secretary Encl : a/a KARMA ENER GY LIMITED Regd. Off. Empire House, 214, Dr. D. N. Road, Ent. A. K. Nayak Marg, Fort, Mumbai – 400 001 Tel Nos. 22071501 (6 Lines), Fax : 22071514, Email : karmaenergy@weizmann.co.in www.karmaenergy.co . CIN L31101MH2007PLC168823