In continuation to our letter dated 29th July, 2026, we wish to inform you that the Board of Directors at its meeting held today at 04.30 p.m. and concluded at 05.00 p.m. have approved ....

4th August, 2026 Corporate Relations Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Code No. 506530 Dear Sir / Madam, Sub: Outcome of Board Meeting held on Tuesday, 4th August, 2026 In continuation to our letter dated 29th July, 2026, we wish to inform you that the Board of Directors at its meeting held today at 04.30 p.m. and concluded at 05.00 p.m. have approved the following: i. Un-audited Financial Results for the quarter ended 30th June, 2026 along with statement showing Segment Wise Revenue, Results and Capital Employed; and ii. Limited Review Report issued by Statutory Auditors; iii. Intimation of 145th Annual General Meeting of the Company. This is to inform you that the One Hundred and Forty Fifth Annual General Meeting ("AGM") of the Members of the Company will be held on Friday, 11th September, 2026 at 03:00 p.m. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has fixed Friday, 4th September, 2026 as the "Cut-off Date" for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM and to attend the AGM. The remote e-voting period commences on Tuesday, 8th September, 2026, at 9:00 a.m. and ends on Thursday, 10th September, 2026, at 5:00 p.m. Please take the above on your record and disseminate the same for the information of investors. Thanking you, Yours faithfully, For Kemp & Company Limited Karan Gudhka Company Secretary