Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Books, of the ....

KHANDELWAL EXTRACTIONS LTD. 51/47 , NAYAGANJ, KANPUR-208001 Phones: 2313195, 2319610 Mobile No.: 09415330630 Email Id : kelknp@yahoo.com Website: www khandelwalextractions.com CIN : 124241UP1981PLC005282 Ref. No. HO/SECY/26-27/33/ Date- 29" August, 2026 The Listing Manager BSE Ltd. The Department of Corporate Services PJ Towers, Dalal Street MUMBAI -400001 Scrip Code: 519064 ISIN No: INE687W01010 Sub: Notice of Date of Closure of Transfer Books Dear Sir/Ma’am, Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 19% September, 2026 to 26™ September, 2026 (both days inclusive) for the purpose of 44® Annual General Meeting of the Company scheduled to be held on Saturday, 26™ September, 2026 at 4:00 PM at 50 MIG Bungalow, W Block, Keshav Nagar, Kanpur-208014. Kindly take the same on your records. Thanking You. Yours faithfully, For Khandelwal Extractions Limited Nida Khatoon Company Secretary and Compliance Officer M. No.- A70498