Kakatiya Textiles 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 With reference to the subject ....

E KAKATIYA TEXTILES LIMITED Nallabandagudem Village, Kodad Mandal, Suryapeta Dist., Telangana State-508 206. Email: ktimail@gmail.com CIN: L18100AP1981PL104439 GSTIN: 36AAACK8363R1ZS To . Date: 04.08.2026 The Corporate Relations Department The BSE Limited P.J Towers, Dalal Street, Mumbai — 400001 Dear Sir, Sub: Notice of Board Meeting to be held on 13.08.2026 Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Scrip Code: 521054 With reference to the subject cited above, this is to inform you that meeting of Board of Directors of the Company will be held on Thursday, the 13" day of August, 2026 at Plot No. 9 & 10, Industrial Estate, Tetali, Tanuku, West Godavari, Andhra Pradesh-534218, inter-alia to consider and approve the unaudited Financial Results for the First Quarter ended on 30" June, 2026. This is for your information and records. Thanking you For Kakatiya Textiles Limited Ravali Vanka Chairman& Director DIN: 05336333 Digitally signed VAN KA by VANKA RAVALI Date: 2026.08.04 RAVA LI 15:41:42 405'30" Administrative Office: 9 & 10, Industrial Estate, Tetali, Tanuku - 534 218, W.G. Dist. A.P. Phone : No. 08819-224005, 225005, Email: info@rspl.ind.in