Shri Kalyan Holdings 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 un-audited financial ....

SHRI KALYAN HOLDINGS LIMITED CIN: L67120RJ1993PLC061489 Regd office: B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur-302017 (Rajasthan) Tel. No & Fax. : +91 7340026655 Website: www.shrikalyan.co.in, E-Mail: shrikalyan25@hotmail.com To, Date: August 08, 2026 BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Sub: Intimation of Board Meeting pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref.: Shri Kalyan Holdings Limited, Scrip Code: 532083 Respected Sir/Ma’am, Pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that Board meeting of the Company will be held on Friday, August 14, 2026 at 02:00 P.M. at the Registered office of the Company situated at B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur-302017 (Rajasthan), inter alia to transact the following businesses: 1. To consider and approve the un-audited financial results of the Company for the quarter ended on June 30, 2026. 2. To take on record the Limited Review Report thereon. 3. To approve day, date, time and notice of the 34th Annual General Meeting of the Company and matters connected therewith. Further, kindly note that in continuation of our earlier letter dated June 30, 2026 with regard to closure of Trading Window of the Company and in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company’s Code of Conduct to regulate, monitor and report trading by Designated Persons and immediate relatives of Designated Persons (“Code”), the Trading Window for trading in the securities of the Company has been closed from July 01, 2026 till the end of 48 hours after the declaration of un-audited financial results for the quarter ended on June 30, 2026 for the Directors, Key Managerial Personnel and other Designated Persons and immediate relatives of Designated Persons covered under the Code of the Company. You are requested to kindly take the same on record. Thanking you, Yours faithfully, FOR SHRI KALYAN HOLDINGS LIMITED SHIKHA AGARWAL COMPANY SECRETARY & COMPLIANCE OFFICER M. No.:- A37304