Kumbhat Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

KUMBHAT FINANCIAL SERVICES LIMITED (CIN: L65991TN1993PLC024433) 10.08.2026 BSE Limited Phiroze JeeJeebhoy Towers, Dalal Street, Mumbai-40001 Scrip Code-526869 Subject: Prior Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th August, 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026. Further, in continuation to our intimation regarding closure of Trading Window, the Trading Window for dealing in securities of the Company shall remain closed for all Designated Persons and their immediate relatives till 48 hours after the declaration of the Unaudited Financial Results for the Quarter ended 30th June, 2026 Kindly take the same on your records. Thanking You, Yours Faithfully, For Kumbhat Financial Services Limited Company Secretary & Compliance Officer Membership No: A78578 Regd. Off: Prakash Building, First Floor, 31/14, Deivasigamani Street, Royapettah, Chennai – 600014, Tamil Nadu, India. Tel: 044 – 25332173. Email: cs@kumbhatfinancialserviceslimited.com