Kingfa Science & Technology (India) Ltd-has 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 1. To ....

KINGFA/SE/2026-27 Date: 07/08/2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G- Block, Corporate Relationship Department 1st Floor, New Bandra –Kurla Complex, Bandra (East), Trading Ring, Rotunda Building, P.J. Towers, Dalal Mumbai 400051 Street, Fort, Mumbai 400001 Symbol: KINGFA Scrip Code: 524019 Subject: Prior intimation of the Board Meeting under Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015. Dear Sir/Madam, Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions/rules and regulations, if any, this is to inform that a meeting of the Board of Directors of the Company is scheduled on Friday, August 14, 2026 inter alia, following items: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. 2. To consider and recommend the final dividend for the Financial Year ended March 31, 2026 and any other matter with permission of the Chair. Further, trading window for all the Directors, Key Managerial Personnel, Designated Employees and other connected persons as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Policy on Insider Trading, has already been closed effective from 1st July 2026 and shall remain closed till the completion of 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. You are requested to take the above information on record. Yours truly, For Kingfa Science & Technology (India) Limited Deepak Vyas Company Secretary & Compliance officer Kingfa Science & Technology (India) Limited CIN: L25209TN1983PLC010438 Regd. Office: Dhun Building, III Floor, 827, Anna Salai, Chennai - 600002. Tel: +44 – 28521736 Fax: +44 – 28520420 E-mail: cs@kingfaindia.com Website: www.kingfaindia.com