Karnavati Finance Ltdhas 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 the Unaudited Financial Results ....

KamvafiFinanceleited vt & Gorporete OMce s "Vef’, i Recr Rear oo Butl, Ui Lave, Ssscrager - 353001 (dufarat) WEMA Phone : 0208 2675758, Fax 0. G206 20085042, My : 481 SU4S §1006 ol 10 : karmevetifinance@ymad.com Date: August 08, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400-001. Dear Sir/Madam, Sub: Intimation of Board meeting for consideration of Unaudited Financial Results for the quarter ended on June 30, 2026. Ref: Karnavati Finance Limited (Security Code: 538928, Security: KARNAVATI) Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of board of directors of the company is scheduled to be held on Friday, August 14, 2026 at 04:00 P.M. at the Registered Office of the Company situated at Vraj Group, 2™ Floor, Simran Centre, Mogra Village 30H Parsi Panchayat Road, Andheri East Andheri Mumbai - 400053, Maharashtra, to inter alia considtehre following businesses as under, 1. To consider, approve & take on record the Unaudited Financia! Results of the Company for the quarter ended on June 30, 2026 along with auditor's Report with Limited Review Report thereon. v 2. Any other matter, if required with the permission of chair. In this connection and in continuous of our intimation regarding closure of trading window for the insiders of the company vide letter dated June 30, 2026, the trading window for dealing in the securities of the company is already closed for the insiders of the company from Wednesday, July 01, 2026 till 48 hours from the declaration of financial results for the quarter ended on June 30, 2026 by the company. Kindly take the same on your record and oblige us. For, Karnavati Finance Limited MORZARI AJAYR Jay Morzaria Managing Director DIN: 02338864 Registered Office : Phone: 12 27886 9111 Website: www.iamevstifinsncelimited.com