K S Oils Ltd-has 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 K S Oils Ltd- has informed BSE that ....

Date: 03 August, 2026 The Listing Compliance Department The Listing Compliance Department BSE Limited National Stock Exchange of India Limited, Phiroze Jee Jee Bhoy Towers, ‘Exchange Plaza”, 5th Floor, Plot No. C/1, G-Block, Bandra Dalal Street, Mumbai — 400001 - Kurla Complex, Bandra (E), Mumbai-400051 Scrip code: 526209 Scrip code: KSOILS Subject: Intimation of Board Meeting of K.S. Oils Limited (“The Company”). Ref: Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). Dear Sir/Madam, Pursuant to Regulation 29(1) of the SEBI Listing Regulations, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026, inter alia, to consider & approve the Unaudited Standalone Financial Results of the Company for the 1st Quarter ended June 30, 2026 of the Financial Year 2026-27. Further, in continuation to our earlier intimation dated June 25,2026 , in compliance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Company’s “Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Insiders”, the Trading Window for dealing in the securities of the Company for all the Designated Persons, including Insiders, had already been closed with effect from July 01, 2026, and will remain closed till 48 hours after the publication of the financial results You are requested to take the same in your record. Thanking you, Yours faithfully, For K.S. Oils Limited (Acquired by Soy-Sar Edible Private Limited) Place: Gurgaon K.S. Oils Limited (Acquired by Soy-Sar Edible Private Limited) Corporate Office Registered Office: Work Address: 804, 8% Floor, Park Centra Khasra no 61,22/1,28/1/2 Guna, Village Silawati (Opp. Vandana Hotel) Sector-30, Gurgaon-122001, . B. Road, Silavati, Guna-473001, A. B. Road Guna-473 001, (M.P). Haryana, India Madhya Pradesh Village Tathed, Baran Road, kota, Rajasthan CIN: L15141MP1985PLC003171 Email: compliance@ksoils.in