Kabsons Industries Ltd — Board Meeting, 06-08-2025: Board Meeting

Date: 6th August, 2025

To

Department of Corporate Services,

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, M Samachar Marg, Fort,

Mumbai, Maharashtra – 400001.

Dear Sirs / Madam,

Sub: Notice under pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015.

Ref: BSE Scrip Code: KABSON/524675

Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations & Disclosure Requirements)

Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the

company will be held on Wednesday, the 13th day of August, 2025 at the registered office of the

Company situated at # Madhuw Vihar, Second Floor, Plot No.17, H.No. 8-2-293/82/C/17,

Jubilee Hills, Road No.7, Hyderabad, Telangana – 500033, inter alia,

1. To consider and take on record the unaudited Financial Results of the company for the 1st

quarter ended 30th June, 2025.

2. Any other business items with the permission of the Chair.

This is for your information and record.

Thanking you, we remain.

Yours Faithfully

For Kabsons Industries Limited

Madhu Thokala

Company Secretary cum Compliance Officer

M.No. A54822

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