Kemistar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Final Dividend on equity ....

August 31, 2026 BSE Limited, Listing Dept. /Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir/ Madam, SUB: Intimation of date of Board Meeting REF: COMPLIANCE OF REGULATION 29(1)(e) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 Scrip code: 531163 Security ID: KEMISTAR With regard to captioned subject, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, September 05, 2026 at its registered office 604, Manas Complex, Jodhpur Cross Road, Satellite, Ahmedabad-380015. 1. To Consider Final Dividend on equity shares of the Company. 2. To discuss and consider any other matter with the permission of the chair. You are requested to take the same on record. Thanking You, For, KEMISTAR CORPORATION LIMITED AESHA MASHRU COMPANY SECRETARY MEMBERSHIP NO. 45737 Website: www.kp-group.in/kemistar/