Kwality Walls (India) 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 ....

Ref. No.: 22/2026-27 Date: 10th August, 2026 Stock Code: BSE: 544622 NSE: KWIL ISIN: INE2KCE01013 BSE Limited, National Stock Exchange of India Limited, Department of Corporate Services, Exchange Plaza, 5th Floor, 2nd Floor, New Trading, Plot No. C/1, G Block, Rotunda Building, P.J. Towers, Bandra – Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Sub: Intimation of Board Meeting to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2026 Dear Sir/ Ma’am, Pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August, 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, along with the Limited Review Report of the Auditors thereon. Further, in continuation of our earlier intimation dated 27th June, 2026, and pursuant to the Company’s Code of Conduct framed in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company has been closed for Designated Persons and their immediate relatives with effect from 1st July, 2026, and shall remain closed until 48 hours after the declaration of the aforesaid Financial Results. Please take the above information on record. Thanking you. Yours sincerely, For Kwality Wall’s (India) Limited Anand Upadhyay Company Secretary & Compliance Officer Membership No: A23622 Kwality Wall’s (India) Limited Registered Office: 13th Floor, Oberoi Commerz II, International Business Park, Oberoi Garden City, Goregaon East, Mumbai, Maharashtra, India, 400063 CIN - L10505MH2025PLC437886 | Website – www.kwalitywallsindia.com | Phone: 022 45747000 | Email - kwalitywalls.India@magnumicecream.com