Outcome of the board meeting held today on 28th August, 2026.

KARNIMATA COLD STORAGE LIMITED CIN- L01403WB2011PLC162131 Regd. Office: Village – Chekuasole, P.O. – Jogerdanga, P.S. – Goaltore, Dist. – Paschim Medinipur, West Bengal – 721 121 Ph: +91 3227 218314, E-mail – karnimatacoldstorage@gmail.com Fax: +91 3227 265193, Website: www.karnimatacoldstorage.in TO 28th August, 2026 BSE SME platform 25, P. J. Tower Dalal Street Mumbai-400001 Ref: Karnimata Cold Storage Limited; (Scrip Code: 537784/KCSL) Sub: Outcome of the Board Meeting held on August 28th, 2026, in terms of Regulation 30 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam As per requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby report the outcome of the meeting of the Board of Directors held on today i.e 28th August, 2026. (a) Fixes 15th Annual General Meeting (AGM) of the company will be held on Saturday, 19th September, 2026 at 3.00 P.M at the registered office of the company. (b) Approved draft notice of 15th Annual General Meeting (AGM) of the company that will be held on Saturday, 19th September, 2026 at 3.00 P.M. at registered office of the company. (c) Approved that the Register of Members & Share Transfer Books of the Company will remain closed from Sunday, the 13th September, 2026 to Saturday, the 19th September, 2026 (both days inclusive). (d) Approved appointment of Mr. Babu Lal Patni, Practising Company Secretary as Scrutinizer for 15th Annual General Meeting of the company. The Board meeting commenced on 11:30 A.M and concluded on 12:30 P.M. Kindly take the same on your record. Thanking you, Yours faithfully, For Karnimata Cold Storage Limited Laxmi Agarwal (Company Secretary)