Dear Sir, With reference to the above please find outcome of Board Meeting- At the meeting of the Board of Directors of the Company held today, 14th August, 2026, the following items ....

PP Shri Keshav Cements and Infra Limited Regd. Off: “Jyoti Towe zwa,‘?,Kamhar;? 55, Nazar Camp, M. Vadgaon, Belagavi-590 005, CIN No. :L23959KA1993PLLO14104, Email shaveernent.com Website : www.keshavcement.com To, Date: 14/08/2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Sub: Outcome of the Board Meeting. Ref: Scrip Code: 530977 Scrip Name: M/s. Shri Keshav Cements and Infra Limited. Dear Sir, With reference to the above please find outcome of Board Meeting- At the meeting of the Board of Directors of the Company held today, 14t August, 2026, the following items of business were transacted: 1. Considered and approved the Un-audited Financial Results and segment-wise Revenue Results for the Quarter ended 30t June, 2026. 2. Considered and approved the Directors’ Report with all Annexures for thé Financial Year 2025-26. 3. Fixed the Day, Date, Time and Venue of 337 Annual General Meeting of the Company. 4. Considered the re-appoint Mr. Vilas Katwa (DIN: 00206015) as the Managing Director of the company for a period of 5 years. The Meeting started at 11.00 A.M. and was concluded at 01.15 P.M. This is for your kind information. Thanking You, Yours faithfully, For, Shri Keshav Cements and Infra Limited ‘enkatesh Katwa Chairman