Kothari Industrial Corporation 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 and take on ....

KICL Kothari Industrial Corporation Limited 10.08.2026 BSE Limited P.J. Towers, Dalal Street, Fort Mumbai-400 001 Scrip Code: 509732 (BSE) Sub: Notice for Board Meeting to consider the Un-Audited Standalone and Consolidated Financial Result for the quarter ended on 30th June, 2026. Dear Sir/Madam, Notice is hereby given pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held at the registered office of the Company on Friday, 14th August 2026, to consider, approve and take on record, inter-alia, the Un-Audited Standalone and Consolidated financial results for the quarter ended 30th June 2026 among other items. The above is for your information and record. Yours Faithfully For KOTHARI INDUSTRIAL CORPORATION LIMITED Anil Kumar Padhiali Company Secretary and Compliance Officer KOTHARI INDUSTRIAL CORPORATION LIMITED enquiries@kotharis.in +91 44 2833 4564 CIN No. L81100TN1970PLC005865 www.kotharis.in +91 44 2833 4565 Kothari Building - No.114/117, Mahatma Gandhi Salai Nungambakkam, Chennai - 600 034