Record Date

KNR Constructions Limited. Date: 13th August 2026 Ref: KNRCL/SD/2026/1095&1096 To, To, The Manager The Manager, BSE Limited, National Stock Exchange of India Limited, P J Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Fort, Mumbai – 400001 Bandra (E), Mumbai – 400051. Scrip code: 532942 Scrip Code: KNRCON Dear Sir/Madam, Sub: Intimation of record date for the purpose of payment of dividend Ref: Regulation 42 of SEBI (LODR) Regulations, 2015 We refer to the above captioned subject, we herewith intimate to the Exchange that the Company, at its Board Meeting held on Thursday, 13th August, 2026 has fixed Tuesday, 15th September 2026 as the record date for the purpose of determining the entitlement of shareholders for the final dividend of Rs. 0.25/- per share (on face value of Rs 2/-) each for the financial year 2025-26. The final dividend, which is subject to Tax Deduction at Source, if approved by the shareholders at the ensuing Annual General Meeting, shall be paid within 30 days from the date of approval by the shareholders. This is for your information and records of the Exchange, please Thanking you, Yours truly For KNR Constructions Limited Haritha Varanasi Company Secretary Regd.Office : 'KNR House',3rd & 4th Floor, Plot No.114,Phase-l,Kavuri Hills, Hyderabad -500 033 Phone.:+91-40-40268759 ,40268761/ 62, Fax : 040- 40268760 , E-mail : info@knrcl.com, Web : www.knrcl.com CIN: L74210TG1995PLC130199