Khandelwal Extractions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

KHANDELWAL EXTRACTIONS LTD. 51/47 , NAYAGANJ, KANPUR-208001 Phones: 2313195, 2319610 Mobile No.: 09415330630 Email Id : kelknp@yahoo.com Website: www.khandelwalextractions.com CIN : L24241UP1981PLC005282 Ref. No. HO/SECY/26-27/33/ Dt: 5% August, 2026 The Listing Manager, BSE Ltd., The Department of Corporate Services, PJ Towers, Dalal Street MUMBAI-400001 Scrip Code: 519064 ISIN No: INE687W01010 Sub: Notice of Board Meeting (No. 2 of F.Y. 2026-27) and Closure of Trading Window Dear Sir/Ma’am, Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that the meeting (No.2 of F.Y. 2026-27) of the Board of Directors of the Company is scheduled to be held on Wednesday, 12 August, 2026 at the Company’s registered office inter-alia, to consider and approve the Un-audited financial results of the Company for the quarter ended 30™ June, 2026 and to consider recommendations of the Committees, if any. Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relatives, as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Trading Window has been closed from Wednesday, st July, 2026 till the conclusion of 48 hours from the conclusion of the Board Meeting to be held on Wednesday, 12% August, 2026. Please take it on record. Thanking You. Yours faithfully, For Khandelwal Extractions Limited Nida Khatoon Company Secretary and Compliance Officer M.No.:- A70498