Kotia Enterprises 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 With reference to the subject ....

1) KOTIA ENTERPRISES LIMITED Date: 10.08.2026 BSE Limited Metropolitan Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, 205(A), 2nd floor, Piramal Agastya Corporate Dalal Street Mumbai, Park Kamani Junction, LBS Road, Kurla (West), Maharashtra — 400001 Mumbai, Maharashtra-400070 Email id: corp.relations@bseindia.com Email id: nirbhawane@mex Scrip Code: 539599 Trading Symbol: KEL Sub: Intimation of Board Meeting to be held on Friday. August 14, 2026 Ref: Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the subject cited above, this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, August 14, 2026, inter alia, to transact the following business: 1. To consider and adopt, Standalone Audited Financial Results of the Company for the quarter ended on June 30,2026 along with the Audit Report. 2. To discuss any other matter with the permission of the Chairperson. Further, we wish to inform you that the Trading Window will continue to remain closed for Company’s designated persons and their immediate relatives till 48 hours after the declaration of Standalone audited financial Results of the Company for the quarter ended on June 30, 2026. This is for your information and record please. Thanking You, Yours faithfully AuhsnikGipignatory/Director ‘Whole-time Director DIN: 00468470 Regd. Off : 211, New Delhi House, 27, Barakhamba Road, New Delhi - 110001 CIN : L74110DL1980PLCO10678, Email : compliance@kotiaenterprises.com Ph. No.: 011-40045955, : www.kotiaenterprises.com