Kanani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Please find the attached ....

g KANANI INDUSTRIES UMITED CIN : L51900MH1983PLC029598 August 05,2026 Asst. General Manager- Listing Department, Dept of Corp. Services, National Stock Exchange of India Ltd. Bombay Stock Exchange Ltd. Exchange Plaza, 1st Floor, P.J. Towers, Plot no. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E) Mumbai: 400001. Mumbai - 400 051. Respected Sir/Madam, 1] i H ND Sub: Intimation of Board Meeting We wish to inform you that the meeting of the Board of Directors of the Company will be held on 13t August, 2026 at the Registered Office of the Company at Mumbai at 2.00 P.M. ® To consider and approve the unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2026; * To adopt and approve the Board’s Report of the Company along with the Corporate Governance Report and other annexure(s) for financial year 2025-26; * To finalize the date, venue and time for convening 43 Annual General Meeting of the Members of the Company; * To finalize the dates of Book Closure for the purpose of forthcoming 43¢ Annual General Meeting; * To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 43 Annual General Meeting; = To consider and approve the appointment of Directors; ® Any other matter with the permission of the Chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 issued by BSE and Circular Reference no. NSE/CML/2019/11 dated 2nd April, 2019 issued by NSE, the Trading Window has been closed with effect from Wednesday, July 01, 2026 and shall continue to remain closed till 48 hours after the announcement oft he financial results on 13™ August, 2026. Regd. Office : Factory : DC 6112-13, Bharat Diamond Bourse, G-Block, Plot No. 42, Bandra Kurla Complex, Bandra (E), Surat Special Economic Zone, Mumbai, Maharashtra - 400 051. Sachin, Surat, Gujarat - 394 230. Tel.: +91 22 4005 0222 | Fax : +91 22 3008 4000 Tel.: +91 261 321 5152 Email : info@kananiindustries.com Website : www.kananiindustries.com riD enu lcr ali tu in d vg i n st g sh he P lra lof m no o or t te e s tra rsi a,d ep D iie nrr ei Cco otd mo r psw a,h e ycn 'o n t n sh e he c rtT ee sr d a /d p i se en r cg s o rW n itsi i,n sd t o hew ii ns sic dl eo rs se d, a nd de s ti hg en ia rt e id m mp ee dr is ao tn es RT eh ge la atb io ov ne i 2n 0t 1i 5m .a tion is given to you pursuant to Regulation 33 of the SEBI (LODR) Thanking You, Yours faithfully, For KANANI INDUSTRIES LIMITED HARSHIL KANANI MANAGING DIRECTOR DIN: 01568262