Kinetic Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. To approve financial statements ....

KINETIC TRUST LIMITED CIN : L67120PB1992PLC012532 z =a m}clo |e]c olla 07 August, 2026 The Manager Department of Corporate Service, BSE Limited P.J. Towers, Dalal Street Mumbai-400001 Ref.: KINETIC TRUST LIMITED (SCRIP CODE-531274) Subject: - Prior Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligation and Disclosure requirements) Regulations, 2015 Dear Sir(s)/ Madam, Pursuant to Regulations 29 and any other applicable regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of Board of Directors of company will be held on Wednesday, 12" day of August, 2026 at 03:30 P.M. at corporate office of the company at 1406, 14" Floor Vikram Tower, Rajendra Place, Delhi - 110008 to, inter-alia, consider and approve the following matters: 1. To approve financial statements for the quarter ended on 30" June 2026; 2. Any other business with the permission of chairman and other business arising out of above business and incidental & ancillary to the business; You are requested to kindly take the same on record. Yours faithfully, For Kinetic Trust Limited Pooja Agrawal Company Secretary and Compliance officer Date: 07-08-2026 Place: Ludhiana CORPORATE OFFICE : 1406, VIKRAM TOWER, 16 RAJENDRA PLACE, NEW DELHI - 110008. INDIA PH.: +91-11-4132 0251, 4477 7820, 4477 9427 E-MAIL: compliance.kti@gmail.com REGD OFFICE : 527R, City Tower, 2nd Floor, Model Town, LUDHIANA - 141002 (Pb.) INDIA