Newspaper Publication

The BSE Ltd. BSE’s Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai 400 001 KAMA/SEC/2026 03.08.2026 Dear Sir, Sub: Newspaper Advertisement- Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) In Compliance with Regulation 30 read with Schedule III Para A, of SEBI Listing Regulations and in compliance with the General Circulars issued by Ministry of Corporate Affairs and SEBI from time to time, we enclose the copies of the newspaper advertisements published on August 01, 2026 for giving Public Notice to the Shareholders intimating that the 26th Annual General Meeting of the Company will be held on Tuesday, September 01, 2026 at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means. Copies of said advertisement are also available on the website of the Company at www.kamaholdings.com Request to kindly take this intimation on record. Thanking you, Yours faithfully, For KAMA HOLDINGS LIMITED Ekta Maheshwari Whole-time Director, CFO & Company Secretary Encl : A/a Corporate Identity No. L92199DL2000PLC104779