KMF Builders & Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve We wish to inform ....

Date:-22.08.2026 The Listing Manager Bombay Stock Exchange Limited Floor 25, P J Tower, Dalal Street, Mumbai 400001 Subject:- Intimation of Board Meeting in pursuant to Regulation 29 (1) (a) and 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, We wish to inform you that pursuant to the provisions of Regulation 29 (1) (a) and 30 of the SEBI(LODR) Regulation, 2015, a meeting of the Board of Directors of M/s KMF Builders & Developers Ltd., will be held on Saturday, the 29thday of August, 2026 at 03:30 P.M. at the Registered Office of the Company 508, Golf Manor NAL Wind Tunnel Road, Murugesh Palya, Bangalore-560017, Karnataka, to consider and approve the following: 1. The Board has fix the day, date, time and venue of holding of Annual General Meeting of the Company and approval of draft notice along with the content thereof. 2. To take on record the Secretarial Audit Report. 3. To approve draft director’s report, corporate governance report and management discussion & analysis report along with the annexure(s) thereto and to approve the draft annual report of the company as a whole, for the year ended on 31st March, 2026 analysis report for the financial year 2025-26. 4. To consider and discuss e-voting facility to the shareholders of the company and authorization to finalize the same. 5. To consider the appointment of scrutinizer to scrutinize the e-voting process. 6. To fix the book closure period as per regulation 42 of the and pursuant to section 91 of the companies act, 2013 for the purpose of annual meeting of the company 7. Other items with the permission of the Chairman Kindly take them on record. Thanking You Yours faithfully For KMF Builders and Developers Limited Priyanka Behl (Company Secretary & Compliance Officer)