Kachchh Minerals 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 Un-audited Financial Results ....

KACHCHH MINERALS LIMITED CIN: L41001MH1981PLC024282 Reg. Office: Office No. 042, Kalpataru Avenue Premises Co-Op Soc Ltd, Akurli Road, Opposite ESIS Hospital, Kandivali East, Mumbai, Kandivali East, Maharashtra, India, 400101. Email Id: kachhmineral@yahoo.in August 10, 2026 The Manager, Listing Department of Corporate Services Bombay Stock Exchange Limited Phirozee Jeejeeboy Towers Dalal Street, Mumbai-400001. Sub: Notice of Board Meeting pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015 Reference: Scrip Code: 531778/ Security ID: KACHCHH/ ISIN: INE059E01010 Dear Sir, This is to inform you that pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, August 14, 2026 to consider and approve the following transactions: a) Un-Audited Standalone Financial Results of the Company for the quarter ended June 30, 2026 together with Limited Review Report thereon; b) Any other business with the permission of chair. In connection with the above, as per the Company’s code of conduct and code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the securities of the Company had already been closed from July 01, 2026 for all insiders/designated persons and the same shall open 48 hours after declaration of Un-Audited Financial Results of the Company for the quarter ended June 30, 2026, subject to any clarification from Stock Exchange(s) or SEBI in this regard. For and on behalf of Kachchh Minerals Limited Dipen Vijaykumar Shah Company Secretary and Compliance Officer Membership No.: A43449 Place: Mumbai