Kuwer 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 unaudited financial results ....

KUWER INDUSTRIES LIMITED A-T71-72, Sector-58, Noida -201301, Gautam Budh Nagar. (UP.) Tel: 91-120-2580088 E-m ail:_info@kuwer.com_, Website: www.kuwer.com Date; 05t August, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400001 Subject: Advance Notice for the meeting of Board of Directors Ref.: (Scrip code-530421) Dear Sir/Madam, In reference to the captioned subject and in accordance with regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, We, Kuwer Industries Limited (hereinafter referred as Company), would like to update BSE Limited (hereinafter referred as the stock Exchange) that Our company proposed to conduct a meeting of the its Board of Directors which is scheduled to be held on Thursday, 13t Day of August, 2026 at 3:00 PM at its registered office situated at D-1004, First Floor, New Friends Colony, New Delhi-110065. The agenda of the meeting is as follows: 1. To consider and approve un-audited financial results for the quarter ended on 30.06.2026 and if thought fit to approve the same. 2. To take any other matter at the discretion of the Chairperson. This is for your knowledge and record purpose please do the needful for the same. Thanks & Regards For Kuwer Industries Limited Ashish Sharma (Company Secretary & Compliance Officer) M. No,: A42140 Regd. Off. D-1004, 1st Floor, New Friends Colony, New Delhi-110065 CIN No.: L74899DL1993PLC 056627 (& Scanned with OKEN Scanner