This is with reference to Regulation 30 and other applicable regulations of the SEBI Listing Regulations 2015 (LODR). In this regard, we hereby intimate that the Board in its Meeting held ....

Date: - 29/08/2026 The Manager The Bombay Stock Exchange of India Ltd. Phiroz Jeejeebhoy Tower Dalal Street, Mumbai-400001 Fax No. 022-22723121/3719/2037 Ref: Regulation 30 – Outcome of Board Meeting (Schedule III Part A- (4)). Sub: Outcomes of the Board Meeting held on 29th August, 2026 Dear Sir/Madam, This is with reference to Regulation 30 and other applicable regulations of the SEBI Listing Regulations 2015 (LODR). In this regard, we hereby intimate that the Board in its Meeting held today i.e. 29th August, 2026 at the Registered Office of the Company 508, Golf Manor NAL Wind Tunnel Road, Murugesh Palya, Bangalore-560017, Karnataka which commenced at 15.30 pm and concluded at 17:30 pm have considered and approved the followings: 1. The Board has fix the day, date, time and venue of holding of Annual General Meeting of the Company and approval of draft notice along with the content thereof. 2. To take on record the Secretarial Audit Report. 3. To approve draft director’s report, corporate governance report and management discussion & analysis report along with the annexure(s) thereto and to approve the draft annual report of the company as a whole, for the year ended on 31st March, 2026 analysis report for the financial year 2025-26. 4. To consider and discuss e-voting facility to the shareholders of the company and authorization to finalize the same. 5. To consider the appointment of scrutinizer to scrutinize the e-voting process. 6. To fix the book closure period as per regulation 42 of the and pursuant to section 91 of the companies act, 2013 for the purpose of annual meeting of the company We request you to take the above on record and disseminate this information to the public. Conclude at: 05:30 PM Yours faithfully For KMF Builders and Developers Limited Priyanka Behl (Company Secretary & Compliance Officer)