The Board of Directors of the Company at their meeting held today, i.e. 13th August, 2026 have, inter-alia, approved and taken on record the Un-audited Financial Results of the Company ....

13th August,2026 BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 507180 Dear Sir, Sub: Outcome of the Board Meeting held on 13th August,2026 This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. 13th August, 2026 have, inter-alia, approved and taken on record the Un- audited Financial Results of the Company for the quarter ended on 30th June, 2026 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. The Unaudited Financial Results of the Company for the quarter ended on 30th June, 2026 in the prescribed format along with the Limited Review Report thereon issued by the Statutory Auditors, are enclosed herewith. The Meeting of the Board of Directors of the Company commenced at 4:45 p.m. and concluded at 5:30 p.m. This is for your information and record. Yours faithfully, For Kesar Enterprises Limited Gaurav Sharma Company Secretary & Vice President (Legal & HR)