Kabra Commercial 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 Unaudited Financial Result ....

KABRA COMMERCIAL LIMITED CIN NO : L67120WB1982PLC035410 Regd. Office : 2, Brabourne Road, 4th Kolkata- 700 001 Tele: 033-2225-4058 Fax : 033-2225-3461 E-mail : contact@kcl.net.in website : www.kcl.net.in 3rd August 2026 To, To, Bombay Stock Exchange Limited Calcutta Stock Exchange Limited The Head – Listing Compliance 7, Lyons Range Phiroze Jeejeebhoy Towers, Kolkata- 700 001 Dalal Street, Fort, Mumbai- 400001. Scrip Code: 539393 Scrip Code: 21038 Dear Sir/Madam, Sub: Intimation of Board Meeting for the quarter ended 30th June 2026: Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, notice is hereby given that the Meeting of the Board of Directors of Kabra Commercial Limited is scheduled to be held on Thursday, August 13, 2026, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Further, in terms of the Company's Code of Conduct for Prevention of Insider Trading in securities of the Company, the trading window closure period has commenced from July 01, 2026, and will end 48 hours after the financial results are made public on August 13, 2026. The above is for your information and record. Thanking You, Yours Sincerely, For Kabra Commercial Limited [ Afsha Rafique Nag Chowdhury] Company Secretary & Compliance Officer A54861