Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Board of Directors of the Company at its meeting held on ....

KOME-ON COMMUNICATION LIMITED CIN: L74110GJ1994PLC021216 Reg. Off.: 202, Amar Chamber, Station Road, Valsad, Gujarat-396001 Email ID: secretarial.kocl@gmail.com //Mob. No: 9870545973//Web: www.komeon.co.in Date: August 17, 2026 Department of Corporate Services/Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Floor 25, M Samachar Marg, Fort, Mumbai- 400001 REF: Kome-On Communication Limited (Scrip Code: 539910) | Symbol: KOCL) SUBJECT: Outcome of the Board Meeting held today on August 17, 2026 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Board of Directors of the Company at its meeting held on Monday, the 17th day of August, 2026 held via video conferencing which commenced at 03:00 P.M. and concluded at 05:30 P.M., to consider and approve: 1. Considered and fixed the day, date, time, and mode for convening the 33rd Annual General Meeting (“AGM”) of the Company, as detailed below: The 33rd Annual General Meeting of the Company for the Financial Year 2025–26 is scheduled to be held on Thursday, 10th September, 2026 at 12:00 P.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). 2. Considered and approved the Notice convening the 33rd Annual General Meetings of the Company for the Financial Year 2025-26 to be held on Thursday, 10th September, 2026 at 12:00 P.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) in accordance with the applicable statutory provisions. 3. Considered and approved the Annual Report of the Company for the Financial Year 2025–26, including the Director’s Report and its Annexures, for the financial year ended 31st March, 2026. 4. Considered and approved the appointment of M/s. Anuj Gupta & Associates, Company Secretaries, as the Scrutinizer for conducting the remote e-voting and e-voting at the 33rd Annual General Meeting of the Company pertaining to the Financial Year 2025-26. 5. Increase in the Authorised Share Capital of the Company from ₹15,01,00,000 (Rupees Fifteen Crores One Lakh Only) to ₹65,01,00,000 (Rupees Sixty-Five Crores One Lakh Only) and Consequential Alteration of Clause V of the Memorandum of Association of the Company. 6. Approved the enhancement of the limits for making investments, giving loans or guarantees and providing securities under Section 186 of the Companies Act, 2013 not exceeding 15 Crore, subject to the approval of the shareholders at the ensuing Annual General Meeting. This is for your kind information and record. Thanking you, Yours faithfully, KOME-ON COMMUNICATION LIMITED CIN: L74110GJ1994PLC021216 Reg. Off.: 202, Amar Chamber, Station Road, Valsad, Gujarat-396001 Email ID: secretarial.kocl@gmail.com //Mob. No: 9870545973//Web: www.komeon.co.in For and on behalf of the Board of Directors Kome-On Communication Limited Abhishek Suresh Kyal Managing Director DIN No: 08184639