Kothari Products 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 INTIMATION OF BOARD MEETING

KOTHARI KPL/2026-27/BSE 21/07/2026 PRODUCTS LIMITED Bombay Stock Exchange Ltd. National Stock Exchange of India Ltd. 1' floor New Trading Ring Exchange Plaza, 5 floor Rotunda Building Plot No. C/1, G Block, P.J.Towers Bandra Kurla Complex Dalal Street, Fort Bandra (E) MUMBAI — 400 001 MUMBAI — 400 051 Scrip Code: 530299 Scrip Code : KOTHARIPRO Re : INTIMATION OF BOARD MEETING Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 NOTICE is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 13th August, 2026, interalia, to consider, approve and take on record the Un-audited Standalone 30th and Consolidated Financial Results for the quarter ended June, 2026. Further, pursuant to the SEB1 (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Code of the Company, the trading window for trading in the shares of the Company has already been closed from Wednesday, 1' July, 2026 and will reopen after 48 hours after the aforesaid results are made public on 13th August, 2026. Kindly take the aforesaid information on your records. Thanking you, Yours faithfully, for KOTHARI PRODUCTS LTD. (RAJ KUMAR GUPTA) CS & COMPLIANCE OFFICER FCS — 3281 Regd. Ott: "Pan Parag House", 24/19, The Mall, Kanpur - 208 001 (INDIA) Phone: +91 512 2312171-72-73-74 EPPRRIOROI.Pikijoipossposia info@kotharioroducts.in CIN No. - L 16008 UP 1983 PLC 006254