KNR Constructions 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 ....

KNR Constructions Limited. Date: 08th August 2026 Ref: KNRCL/SD/2026/1087&1088 To, To, The Manager The Manager, BSE Limited, National Stock Exchange of India Limited, P J Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Fort, Mumbai – 400001 Bandra (E), Mumbai – 400051. Scrip code: 532942 Scrip Code: KNRCON Dear Sir/Madam, Sub: Intimation of Board Meeting Ref: Reg. 29 of SEBI (LODR) Regulations, 2015 We refer to the above captioned subject, we herewith intimate to the Exchanges, that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th August 2026 at the registered office of the Company interalia: a) To consider and approve unaudited financial statements (Standalone and Consolidated) for the first quarter ended 30th June 2026. b) Any other matter with the permission of the Chair. Further, with reference to the above meeting for the purpose of declaration of audited financial results, the Company has already intimated to the Exchanges vide letter dated 27th June 2026 that the trading window for dealing in securities of the Company by the insiders as defined under the SEBI (PIT) Regulations, 2015 shall remain closed from 1st July 2026 till 48 hours after the declaration of the financial results for the quarter ended 30th June 2026, i.e, till 15th August 2026. This is for your information and records, please. Thanking you, Yours truly For KNR Constructions Limited Haritha Varanasi Company Secretary Regd.Office : 'KNR House',3rd & 4th Floor, Plot No.114,Phase-l,Kavuri Hills, Hyderabad -500 033 Phone.:+91-40-40268759 ,40268761/ 62, Fax : 040- 40268760 , E-mail : info@knrcl.com, Web : www.knrcl.com CIN: L74210TG1995PLC130199