KS Smart Technologies 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 Unaudited Standalone ....

Ref no.: SE/2026-27/011 Date: August 10, 2026 BSE Limited PJ Towers, Dalal Street Mumbai - 400 001. Scrip Code: 516038 Subject: Prior Intimation of Board Meeting for Approval of Unaudited Standalone and Consolidated Financial Results for period ended June 2026. We hereby wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026 to inter-alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. Further, as notified earlier and in accordance with the Company’s Code for Prevention of Insider Trading, the Trading Window for dealing in the Company’s securities has been closed with the effect from Wednesday, July 01, 2026, and shall reopen upon the completion of 48 hours from dissemination of the above financial results We request you to take the above information on records. Yours faithfully, For KS Smart Technologies Limited (Formerly known as Soma Papers and Industries Limited) Priyanka Malpani Company Secretary & Compliance Officer A64349 +91 72003 94611 Registered and Corporate Office: No. 528, Anna Salai, Teynampet, hello@ksstech.co | ksstech.co Chennai, Tamil Nadu - 600018 CIN: L62099TN1991PLC196352