KD Green Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

(Formerly known as Manbro Industries Limited) STEEL POLES & PIPES 31st August, 2026 The General Manager (Listing) Department of Corporate Services BSE Limited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai–400 001 SCRIPCODE: 512595 SYMBOL: KDGREEN SUB: PRIOR INTIMATION OF BOARD MEETING REF: KD GREEN INDUSTRIES LIMITED (formerly known as MANBRO INDUSTRIES LIMITED) Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 03rd September, 2026, at 4:00 P.M. at the Registered Office situated at 6th Floor, Sri Kamakhya Tower, Christian Basti, G S Road, Guwahati- 781005, Assam, inter alia to fix the date, time and venue for the 34th Annual General Meeting (AGM) of the Company and other matters with the permission of the Chair. We would request you to take the above information on records. Thanking you, Yours faithfully, For KD Green Industries Limited (Formerly known as Manbro Industries Limited) Dilip Kumar Goenka (Managing Director) DIN: 02057814 KD Green Industries Limited (Formerly known as Manbro Industries Limited) Regd. Office: 6th Floor, Sri Kamakhya Tower, Christian Basti, G S Road, Guwahati- 781005, Assam Email ID: unimodeoverseaslimited@gmail.com CIN: L24319AS1992PLC029724; Tel no: +91-7099067301; www.unimodeoverseaslimited.in