Kamanwala Housing Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve With reference ....

5th August, 2026 BSE Limited, 1st Floor, Rotunda Building, B.S. Marg, Fort, Mumbai - 400 001. Dear Sir/Madam, Subject: Intimation of Board Meeting in Compliance of Regulation 29, 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Scrip Code: 511131 Scrip Name: KAMANWALA With reference to the captioned subject, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August, 2026 at the registered office of the Company situated at 406-New Udyog Mandir - 2, Mogul Lane, Mahim - (West) Mumbai - 400016, to inter alia consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for quarter ended 30th June, 2026 along with Limited Review Report and any other business items as per agenda circulated. Further, in continuation of our earlier intimation dated 29th June, 2026, in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations and in pursuant to Companies Code of Conduct for prevention of Insider Trading in Shares of the Company, the Trading window for dealing in the securities of the Company for all the designated persons including insiders has already been closed w.e.f 1st July, 2026 and the same shall be closed till the conclusion of 48 hours after the declaration of financial results of the company for the quarter ended 30th June, 2026. You are requested to kindly take the same on your record. Thanking You, For Kamanwala Housing Construction Limited Divya Agarwal Company Secretary & Compliance Officer