Kaveri Seed Company 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 the Standalone and Consolidated ....

kaveni seed comperny limited koveri seeds' Date: 03,d August,2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, 1't Floor, New Trading Ring, Plot No.C/1, G Block, Rotimda Building, Bandra Kurla Complex, Bandra (E), P.J. Towers, Dalal Street, Mumbai400 051 Mumbai - 400 001 Scrip Code: KSCL Scrip Code:532899 Dear Sir/ Madam, Sub: Intimation of Board Meeting - reg. Notice is hereby given pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Thursday, the 13th day of August, 2026 at the Registered Office of the Company, among other items, to consider the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended lQ*'|une, 2026. Further to our letter dated 24th June, 2026Ttadrng Window for Promoters/Directors/ Key Managerial Personnel, designated Employees and their relatives / Connected Persons of the Company have already been closed from 01't luly, 2026 up to 48 hours from the date of declaration of Un-audited Financial Results of the Company. The above information is also available on the website of the Company: www.kaveriseeds.in We would request you to please take note of the same. Thanking You, Yours faithfully, FoT KAVERI SEED COMPANY LIMITED V. SREELATHA SECUt'lDERABAD COMPANY SECRETARY Regd. Office:#1-7-36 to 42, Sardar Patel Road, Secunderabad-500003, Telangana, lndia Tel :+91-40-27842398,27842405Fax:+91-40-2781 1237 e-mail :info@kaveriseeds.in CIN : 101 1 20TG1 986P1C006728 www kaveniseeds tn