KEI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve In compliance of Regulation ....

KEI Industries Limited Registered and Corporate Office: D-90, Okhla Industrial Area, Phase-1, New Delhi- 110020 CIN: L74899DL1992PLC051527 Tel.: +91-11-26818840/8642/0242, Email: info@kei-ind.com Website: www.kei-ind.com Date: 21.07.2026 The Manager, The Manager, Listing Operation, Listing Division, BSE Limited, The National Stock Exchange of India Ltd., 25th Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Fort, Mumbai- 400 001. Bandra Kurla Complex, Bandra (E), Scrip Code: 517569 Mumbai – 400 051 NSE Symbol: KEI Sub: Notice of Board Meeting Dear Sir / Madam, In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday, 03rd day of August, 2026, to consider and approve, inter-alia, the Un-Audited Standalone and Consolidated Financial Statements for the quarter ended on 30th June, 2026. Further, as intimated earlier vide our Letter dated 25th June, 2026, the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by Designated Persons and their Immediate Relatives has been closed from Wednesday, 01st July, 2026 till 48 hours after declaration of Un- Audited Financial Results of the Company i.e., till Wednesday, 05th August, 2026 (both days inclusive). This is for your information and record. Yours truly, For KEI INDUSTRIES LIMITED (Rajeev Gupta) Executive Director (Finance) & CFO