Kohinoor Foods 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 Intimation of Board of Directors

06th August 2026 The National Stock Erchange of Indie Linited The Listing Department Exchange Plaz4 5m Floor BSE Limitcd Plot No. C/1, G Block P.J. Tower, Dalal Street Bandra-Kurla Complex MTJMBAI - 4{N OOI Bandra (East) MUMBAI - 4OO O5T Symbol Treding : KOHINOOR Code Scrip : 512559 Dear Sir/Mam. Sub: (a) Reeulation 29 of the SEBI (Listins Oblipatiom snd Discleure Reouiremenb) Reeulations. 2015 - Intimation of meetins of the Board ofDirectors Please note that a Meeting ofthe Board ofDirectors ofthe Company will be held on Thunday, 136 day ofAugust 2026 at the Registered office ofthe Company situated at Pinnacle Business Tower, lOh Floor, Shooting Range Road, Surajkund, Faridabad, Haryana - l2l 001 and/or through video conferencing to inter-alia consider the following business: To take on record the Un-audited Financial Results for the Quarter ended on 30t June 2026. To decide the date, time and place of 37th Annual General Meeting of the Company for the Financial Year ended on 31$ March 2026. 3 To fix the date of book closure for the aforesaid Annual General Meeting of the Company for the Financial Year ended on 3ln March 2026. To consider, evaluate and approve the proposal of various fund-raising options for the Company by way of issuance of Equity Shares or any other eligible securities through permissible modes. Any other matter, as may be considered appropriate by the Board. Further, please note that the intimation regarding closure oftrading window for dealing in the securities of the Company is already provided to the Stock Exchanges, where the shares of the Company are listed. vide our letter d^ted 246 Jvne 2026. This is for your information and records. Thanking You Yours faithfully,