Kesar Terminals & Infrastructure 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 Unaudited ....

KESAR TERMINALS & INFRASTRUCTURE LIMITED Regd. Off : Oriental House, 7 Jamshedii Tata Road, Churchgate, Mumbai -400 020, India. Website: http://www.kesarinfra.com Phone : ( +91-22) 22042396 / 22851737 Fax : (91-22} 22876162 E-mail : heodoffice@kesarindio.com CIN : L45203MH2008PLC178061 3rd August 2026 BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 533289 Dear Sir, Sub : Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 (1 )(a) & (2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, 12th August 2026 inter alia, to consider and approve the Standalone Unaudited Financial Results for the 1st quarter ended on 30.06.2026. Please take note that vide our letter dated 23rd June 2026, the trading window for dealing in the securities of Kesar Terminals & Infrastructure Limited has already been closed from 1st July 2026 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30th June 2026 are made public. Please take the same on your record Thanking you. Yours faithfully, For Kesar Terminals & Infrastructure Ltd.