Kay Power And Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Un-audited financial results ....

KAY POWER AND PAPER LTD. (Formerly Kay Pulp and Paper Mills Ltd.) Regd. Office & Work : Gat No. 454/457, A/P. Borgaon, Tal./Dist. Satara - 415519. Mob. : 9763716651/7722034221. E-mail:kpplstr@gmail.com Website : www.kaypowerandpaper.com CIN : L21099 MH1991 PLC061709 Ref. No. KPPL/BSE/ 06/2026-27 Date: - 06/08/2026 Department of Corporate Services, BSE Limited P. J. Towers, Dalal Street, Mumbai: 400001 Sub- Intimation of schedule of Board Meeting for declaration of First Quarter ended Un-audited financial results — 30™ June 2026. Scrip Code — 530255, Scrip ID - KAYPOWR Dear Sir, Pursuant to regulation 29 (1) (a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that, the meeting of the Board of directors of the company is convened on Wednesday 12" August 2026 to consider and take on record the Un-audited financial results for the first quarter ended 30" June 2026. Kindly acknowledge the receipt. Thanking You, Yours Faithfully, For KAY POWER AND PAPER LIMITED AGA OHITE (Company Secretary & Compliance Officer) .. Admn. Office : B-54, MIDC Area, Satara - 415 004. Ph.: (02162) 246153 E-mail:info@kaybouvet.com