In pursuant to Regulation 30 of the SEBl (LODR) Regulations 2015, we hereby inform you that the 07th Annual General Meeting of the company to be held on Wednesday, 12th August, 2026 at ....

REF NO: KVSCASTINGS/BSE-SME/26-27/26 Date: August 05, 2026 The Manager, The Corporate Relations Department (CRD) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 BSE Scrip Code : 544554 Scrip Symbol : KVSCASTING ISIN : INE163701019 Subject: Intimation regarding conduct of 07th Annual General Meeting (AGM) of KVS Castings Limited (“the Company”) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 07th Annual General Meeting (“AGM”) of the Company is scheduled to be held to transact Ordinary and Special Businesses as set out in the Notice of AGM as per following schedule: Day : Wednesday Date : 12th August, 2026 Time : 03:30 PM Mode : Physical Mode Venue : Village Girdhiyai & Baghelewala, Aliganj Road, Tehsil- Kashipur- 244713, U.S. Nagar (Uttarakhand) (Registered Office) The Notice of AGM along with 07thAnnual Report for the financial year 2025-26 has been submitted to the exchange dated 18th July, 2026 and also made available on the Company’s website at https://kvscastings.com/. This intimation is being made to ensure transparency and compliance with the regulatory requirements. We request the Exchange to kindly take the above information on record. For KVS Castings Limited (Formerly known as ‘KVS Castings Private Limited’) (CS Shweta Mehrotra) Company Secretary & Compliance Officer M. No.: A23938 Place: Kashipur