Kama Holdings 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 We wish to inform you pursuant ....

The Corporate Relationship Department, BSE Limited 1st Floor, New Trading Ring Rotunda Building, P.J. Towers Dalal Street, Mumbai 400 001 Scrip Code- 532468 KAMA/SEC 07.08.2026 Dear Sir, Sub: Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015- Board Meeting We wish to inform you pursuant to the requirements of Regulation 29 & 42 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday on 14th August 2026 to discuss and consider the following: - 1. The Un-Audited financial results for the quarter ended 30th June, 2026; 2. A proposal relating to declaration of 1st interim dividend for financial year 2026-27 on Equity Shares, if any. Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the window for trading in the shares of the Company by the Designated Persons & Directors is closed between Wednesday, 1st July 2026 to Sunday, 16th August 2026 (both days inclusive). This is for your information and records. Thanking you, Yours faithfully, For KAMA HOLDINGS LIMITED EKTA MAHESHWARI (WHOLE TIME DIRECTOR, CFO & COMPANY SECRETARY) Corporate Identity No. L92199DL2000PLC104779