Kilburn Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve i. Unaudited Standalone ....

Date : 06th August, 2026 The Corporate Relationship Department BSE Limited P.J. Tower Dalal Street, Fort Mumbai - 400 001 Scrip Code: BSE 522101 Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In line with the captioned subject, this is to inform you that meeting of the Board of Directors of the Company will be held on Friday, 14th August, 2026, inter alia, i. To consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2026. ii. Any other matter with the permission of Chair. With reference to the Code of Conduct for Prevention of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company ("Code of Conduct for Insider Trading"), framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for Designated Persons and their Immediate Relatives shall remain closed until the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 and shall reopen thereafter. Kindly take the above information on record. Yours faithfully, For Kilburn Engineering Limited Abhijit Mehta Company Secretary & Compliance Officer