KMS Medisurgi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Intimation of Board Meeting scheduled ....

KMS MEDISURGI LIMITED ® Plot No-297/301 May Building, Gr. Floor Marine lines (EAST), Princess Street, Mumbai 400 002 Maharashtra (India) 9 CIN: L51397MH1999PLC119118 Website: www.kmsgroup.in | E-mail Id: cskms99@gmail,com Tel: 022-66107700/22, 022-67498822 | Fax: +91-22-22061111 To, Date: 27th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Sub: Intimation of Board Meeting scheduled to be held on Saturday, 5" September, 2026 Ref: KMS Medisurgi Limited — Scrip Code: 540468 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that a meeting of the Board of Directors of KMS Medisurgi Limited is scheduled to be held on Saturday, 5™ September, 2026, inter alia, to consider and transact the following businesses: 1. To consider and approve the day, date, time and venue for convening the 28" Annual General Meeting of the Company. 2. To consider and approve the Directors’ Report of the Company for the financial year ended 31st March, 2026. 3. To consider and approve the Notice convening the 28th Annual General Meeting of the Company. 4. To recommend the Financial Statements of the Company for the financial year ended 31st March, 2026 for consideration and adoption by the Members at the ensuing Annual General Meeting. 5. To consider and take on record the Management Discussion and Analysis Report for the financial year ended 31st March, 2026. 6. To consider and approve the dates for closure of the Register of Members and Share Transfer Books, in connection with the 28th Annual General Meeting. 7. To consider and recommend, if any, the final dividend on the equity shares of the Company for the financial year ended 31st March, 2026. 8. To consider and approve the appointment of a Scrutinizer for conducting the voting process at the 28th Annual General Meeting. 9. To consider and transact any other business with the permission of the Chair. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For KMS MEDISURGI LIMITED FOR KMS MEDISURG! LIMITED MANAGING DIRECTOR Siddharth Kanakia Managing Director DIN: 07595098 Place: Mumbai