Kaizen Agro Infrabuild 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 Un-audited Financial ....

KAIZEN AGRO INFRABUILD LIMITED Kaizen figro August 10, 2026 The Manager/Secretary BSE Limited P.J. Towers, 1st Floor Dalal Street Mumbai —400 001 Ref: Scrip Code in BSE - 538833 Sub: Intimation of Board Meeting Dear Sir/Madam This is to inform you that the Meeting of the Board of Directors is scheduled to be held on Thursday, August 13, 2026 at 2:30 P.M. to consider and approve the following: 1. To consider and approve Un-audited Financial Results of the Company for the First quarter and three months ending June 30, 2026 (Copy of the same along-with Limited Review Report to be issued by M/s. M K Kothari & Associates, Chartered Accountants). 2. To transact any other business with the permission of the chair. Please take the information on record. Thanking You, Yours Faithfully, For Kaizen Agro infrabuild Limited Ankur Hada (Managing Director) Din:-10163731 16/1A, Abdul Hamid Street, 6th Floor Room No. 6C, Balaji Towers, Kolkata-700 069 Email-ID: info@kaizeninfra.com, Website: www.kaizeninfra.com, Phone No: 918232013440, CIN: L47219WB2006PLC107433