Kanungo Financiers 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 Intimation of Board Meeting ....

KANUNGO FINANCIERS LIMITED CIN:- L65100GJ1982PLC086450 Date: 06" August, 2026 The Manager, Listing Department, BSE Limited, Mumbai - 400001. Scrip Code: 540515 Scrip Id: KANUNGO Sub: Intimation of Board Meeting to be held on 13 August, 2026 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Kanungo Financiers Limited is scheduled to be held on Thursday, 13" August, 2026, at the registered office of the Company to consider and approve, inter alia, the following agenda items: 1. To consider and approve Unaudited financials of the company for the quarter ended 30" June 2026. 2. Any other business with the permission of Chairperson.. We request you to take this intimation on your records. Thanking you, Yours faithfully, For Kanungo Financiers Limited aver Mr. Mahendra Kumar Jagdeesh Patel Director DIN: 10782956 REGD. OFFICE: - B-7, B wing, 5" Floor Ajanta Commercial Center, Income Tax, Ahmedabad - 380009, (O) 079-48002688, Mail at: - kanungofinanciers(@)gmail.com , website: - www.kanungofinanciers.com