Kabsons Industries 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 unaudited financial results ....

Date: 6th August, 2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, M Samachar Marg, Fort, Mumbai, Maharashtra – 400001. Dear Sirs / Madam, Sub: Notice pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015. Ref: BSE Scrip Code: KABSON/524675 Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the company will be held on Thursday, the 13th day of August, 2026 at the registered office of the Company situated at # Madhuw Vihar, Second Floor, Plot No.17, H. No. 8-2-293/82/C/17, Jubilee Hills, Road No.7, Hyderabad, Telangana – 500033, inter alia, 1. To consider and take on record the unaudited Financial Results of the company for the 1st quarter ended 30th June, 2026. 2. Any other business items with the permission of the Chair. This is for your information and record. Thanking you, we remain. Yours Faithfully For Kabsons Industries Limited Madhu Thokala Company Secretary cum Compliance Officer M. No. A54822