June Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Quarterly Results June 30, 2026

03rd August, 2026 BSE Limited Ground Floor, P.J. Tower Dalal Street Mumbai- 400001 Scrip Code: 531960 Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12Th August, 2026 at the Registered Office of the Company inter alia to consider and approve the following: - 1. Unaudited financial result for the Quarter ended on 30th June, 2026 along with the Auditor's Limited Review Report 2. Any other business with the permission of Chairman. Please take the same on your record and oblige. Thanking you, Yours faithfully, For, June Industries Limited (Formerly known as Kashyap Tele-Medicines Limited) Kalpesh Bipin Sheth Managing Director (DIN:00405151) Encl.: As above