Kilburn Office Automation 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 Financial Results ....

KILBURN OFFICE AUTOMATION LIMITED CIN: - L27106WB1980PLC033140 Registered Office: - Vasundhara Building,2nd Floor Space No.5 And 6, 2/7, Sarat Bose Road, Kolkata, West Bengal-700017 Email id:- mandhani.yogesh@gmail.com Phone No: +91 98220 60827 August 10, 2026 The Manager The BSE Limited Listing department P. J. Tower, Dalal Street, Fort, Mumbai 400 001 Scrip Code: 523218 Dear Sir/Madam, Subject – Prior Intimation for Board Meeting to be held on August 14, 2026, at 5:00 p.m. Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026, at 5:00 p.m., inter alia, to consider and approve the Audited Financial Results of the Company for the quarter ended June 30, 2026. You are requested to take the above on record. For Kilburn Office Automation Limited Gaurav Kasat Whole Time Director DIN: 08486191