Intimation for book closure for 15th Annual General Meeting.

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: Intimation Regarding Annual General Meeting & Book Closure date. Dear Sir/ Madam Annual General Meeting The 15th Annual General Meeting of the members of the Company will be held on Saturday, 19th September, 2026 at 3.00 P.M at registered office of the company. Book Closure The Register of Members and Share Transfer Books of the Company will remain closed from Sunday, the 13th September, 2026 to Saturday, the 19th September, 2026 (both days inclusive) in terms of the Companies Act, 2013 and as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of holding 15th Annual general meeting of the company. Kindly take the same on your record. Thanking you, Yours faithfully, For Karnimata Cold Storage Limited Laxmi Agarwal (Company Secretary)