Kemistar Corporation 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 Results ....

4th August, 2026 BSE Limited, Listing Dept. /Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sirs, Subject: Intimation of date of Board Meeting Ref.: Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip code: 531163 Security ID: KEMISTAR With reference to the captioned subject, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026 at its registered office 604, Manas Complex, Jodhpur Cross Road, Satellite, Ahmedabad-380015 inter alia to consider and approve: 1. The Un-Audited Standalone & Consolidated Financial Results of our Company for the quarter ended June 30, 2026. 2. To take note of quarterly compliance filed with BSE Limited. 3. To discuss and consider any other matter with the permission of the chair. Further, in terms of Company’s “Code of Internal Procedures & Conduct for Regulating Monitoring & Reporting of trading by Insiders’ framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the “trading window” for dealing in securities of the Company which is closed from 01st July, 2026 will remain closed up to 15th August, 2026 (both days inclusive) for Directors, KMP’s, Designated employees, their immediate relatives and specified connected persons. This may be treated as Compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above on your record. Thanking you Yours faithfully, For, KEMISTAR CORPORATION LIMITED Aesha Mashru Company Secretary Membership No. A45737 Website: www.kp-group.in/kemistar/