Kome-On Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Pursuant to the provisions ....

KOME-ON COMMUNICATION LIMITED CIN: L74110GJ1994PLC021216 Reg. Off.: 3rd Floor, Chinubhai House, 7-B Amrutbaug Colony, Opp: Sardar Patel Stadium, Near Hindu Colony, Navrangpura, Ahmedabad-380014 Email ID: secretarial.kocl@gmail.com //Mob. No: 9870545973//Web: www.komeon.co.in Date: 05.08.2026 Department of Corporate Services/Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Floor 25, M Samachar Marg, Fort Mumbai- 400001 REF: KOME-ON COMMUNICATION LIMITED (SCRIP CODE: 539910) | SYMBOL: KOCL SUBJECT: Prior Intimation of the Board Meeting to consider the under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 10th day of August, 2026 at 02:00 P.M. at the registered office of the Company, to consider and approve inter-alia: 1. The Un-audited Financial Results of the Company for the Quarter ended 30th June, 2026. 2. Any other matter with the permission of the Chair; Further in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and the Company's Code of Conduct for Prevention of Insider Trading (the "Code") under the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in securities of the Company already been closed for the Insiders covered under the Code from 01st July, 2026 and same shall reopen at the end of 48 hours after the results are made public. This is for your information and record. Thanking you, Yours faithfully, For Kome-On Communication Limited Abhishek Kyal Director DIN: 08184639