Kundan Minerals And Metals 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 To consider and ....

KUNDAN MINERALS & METALS Date: 06™ August,2026 To, To, Manager (CRD) The Manager BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra — Kurla Complex, Dalal Street, Mumbai — 400001 Bandra (East), Mumbai — 400 051 Scrip Code: 507528 SYMBOL: KUNDANMM Dear Sir, Sub: Intimation regarding Board Meeting scheduled to be held on Thursday, 13" August, 2026 Pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that the Meeting of Board of Directors scheduled to be held on Thursday, 13™ August, 2026 at Flat No. 4, 2nd Floor 3, Scindia House Connaught Place Central Delhi-110001, inter alia to a) Consider, approve and take on record the Un-audited Financial Results (both standalone and consolidated) of the Company for the quarter ended 30% June, 2026. b) Any other business with the permission of the Chair. Further as informed earlier, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and company's internal code for prohibition of insider trading ('code'), the trading window for dealing in the securities of the company for designated persons of company defined under the code, has already been closed w.e.f. 1% July, 2026 will remain close till 48 hours after the aforesaid results are made public. Please take the above on records. Thanking You, Sincerely, For Kundan Minerals and Metals Limited Digitally signed by SONICA sGlicavRma VERMA Dt Date: 2026.08.06 230+05'30' Sonica Verma Company Secretary and Compliance officer KUNDAN MINERALS AND METALS LIMITED (Formely Known as Eastern Sugar & Industries Limited) CIN: L24205DL1964PLC462874 PH: 011-69955555 Email : info@kundanmineralsandmetals.com Website : www.kundanmineralsandmetals.com Regd. Off : Flat No4, 2™ Floor 3, Scindia House Connaught Place, New Delhi-110001