To meet the long term capital requirement and working capital requirements, decided to raise funds upto Rs. 2.50 Crore

Date: 27th August, 2026 BSE Limited Department of corporate Services Phiroze Jeejeebhoy Towers, Dalat Street, Mumbai-400001 Scrip Code: 530357 Subject: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations a n d Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on Thursday, 27th August, 2026 has approved the following:- 1. Approval of Directors Report for the Financial year 2025-2026; 2. Annual General Meeting of the Company to be held on Friday, 18th September, 2026; 3. Approval of Notice of the Annual General Meeting; 4. Appointment of M/s. D N Vora & Associates as Scrutinizer for scrutinizing the E- Voting process at the Annual General Meeting of the Company scheduled to be held for the Financial Year ended 31st March, 2026; 5. Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 12th September, 2026 to Friday, 18th September, 2026 (both days inclusive) for the purpose of Annual General Meeting; 6. To meet long-term capital and working capital requirements, decided to raise funds upto Rs. 2.50 Crore (Rupees Two Crore Fifty Lakh only) by offering and issue of following new securities on preferential basis: a. 2,50,000 6% Non-Convertible Redeemable Preference Shares of Rs. 100/- each at an issue price of Rs. 100/- (Rupees One Hundred only) each in terms of Section 55 of the Companies Act, 2013, to Mr. Tushar Shah, Chairman & Managing Director and Promoter of the Company, subject to the approval of the members of the Company. The details regarding issue of equity shares and convertible warrants, as required to be disclosed under Regulation 30 of the Listing Regulations read with SEBI Circular dated 9th September, 2015, are also enclosed as Annexure A. The Board Meeting commenced at 03.00 P.M. and concluded at 03.30 P.M. This is for your information and record please. Thanking You, Yours faithfully, For KBS India Limited, Tushar Suresh Shah Managing Director DIN: 01729641 Place: Mumbai Annexure A Sr. Particulars Details 01 Type of Securities proposed to Non-Convertible Redeemable Preference Shares. issued (viz. equity shares, convertibles, Warrants, etc.) 02 Type of issuance (further public Preferential allotment. offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.) 03 Total number of securities 2,50,000 6% Non-Convertible Redeemable proposed to be issued or the total Preference Shares of Rs. 100/- each at an issue amount for which the securities price of Rs. 100/- (Rupees One Hundred only). will be — issued (approximately). 04 Name of Investors: Sr. Name Category Securities proposed to be No. allotted Nature No. 01 Tushar Suresh Shah Promoter and 6% Non- 2,50,000 Promoter Convertible Group Redeemable Preference Shares For KBS India Limited, Tushar Suresh Shah Managing Director DIN: 01729641 Place: Mumbai