Record Date

l3h August 2026 The National Stock Exchange of India Limited (NSE) The Listing Department Exchange Plaza, 5ft Floor BfiE Linited @SE) Plot No- C/1, G Block P.J. Tower, Dalal Steet Bandra-Kurla Complex MUMBAI-.m0 ()OI Bandra (East) MT]MBAI- 4OO O5I Symbol Trading : KOHINOOR ScripCode :512559 Dear Sirs, Sub: Intimation of Book Closure purcuant to Section 91 of Companies Act 2013 and Reguletion 42 of the SEBI (Lieting Obligations and Disclmure Requirements) Regulations, 2015. Pursuant to Regulation 42 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Mernbers and Share Transfer Books of the Company will remain closed from Thursday, the 24 September 2026 to Wednesday, the 30 September 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of37th Annual General Meeting ofthe Company to be held on Wednesday, 30th September 2026 at I I :30 A.M., Indian Standard tine (,.IST',), through Video Conferencing/ Other Audio Visual Means ('YC/OAVM") Facility. Symbol Stock Type of Book Closurc Record Purpoce Exchange Securitv Date 512559 BSE Limited Equrty Thursday, the 24th Annual KOHINOOR National Stock Shares September, 2026 to General Exchange of Wednesday, the 30th Meeting India Linited September, 2026 (both days inclusive) We would further like to inform that the Company has fixed Friday, September 18, 2026, as the cut-off date for the purpos€ ofremote e-voting for ascertaining the names of the Shareholders holding shares either in physical form or in dernaterialised fomr, who will be entitled to cast their votes electronically in respect ofthe businesses to be transacted at the AGM. Kindly take the same on your record. Thanking You Yours faithfullv. Copy To: NSDL, CDSL and RTA (Skyline Financial Services hd. Ltd.)