KRBL 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 KRBL Ltd has informed BSE that the meeting ....

Ref: KRBL/SE/2026-27/26 August 6, 2026 The General Manager National Stock Exchange of India Department of Corporate Services Limited BSE Limited “Exchange Plaza”, C-1, Block-G Floor 25, Phiroze Jeejeebhoy Towers Bandra-Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai-400051 Scrip Code: 530813 Symbol: KRBL ISIN: INE001B01026 Sub: Notice of Board Meeting Dear Sir/Madam, Pursuant to the provisions of Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026 inter-alia, to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter (Q1) ended June 30, 2026, and to transact any other business item as the Board may deem fit. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Insider Trading Policy, the trading window for dealing in securities of the Company as closed for all Designated Person(s) and their Immediate Relative(s) from Wednesday, July 1, 2026 shall remain closed till the completion of forty-eight (48) hours after the announcement/declaration of the Unaudited Financial Results for the first quarter (Q1) ended June 30, 2026. The above information will also be available on the Company's website at www.krblrice.com under the head Investor Relations. You are requested to kindly take the same on record. Thanking you, Yours Faithfully, For KRBL Limited Shubham Kandhway Company Secretary & Compliance Officer M. No. – F10757