KSE 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 Pursuant to Regulation 29 of the Securities ....

07 August 2026 BSE Limited Corporate Relationship Department First Floor, New Trading Ring Rotunda Building P.J. Towers, Dalai Street Mumbai — 400 001. Dear Sirs, Sub: Intimation of Board Meeting for recording of Unaudited financial results for the first Quarter ended 30th June 2026 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Security ID — KSE; Security Code — 519421; ISIN: INE953E01022 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August, 2026 inter alia to consider and take on record, the Unaudited financial results for the First quarter ended 30th June 2026. In terms of the Company’s “Code of Conduct for Prevention of Insider Trading”, the trading window for dealing in the Company’s shares stand closed from 1st July 2026 and shall re- open 48 hours after the announcement of the said financial results is made public. The same has been informed to the Directors and Designated employees of the Company. Thanking You, Yours faithfully, For KSE Limited Srividya Damodaran Company Secretary