KMF Builders & Developers Ltd — Board Meeting, 06-08-2025: Board Meeting

Date:-06.08.2025

To

The Listing Manager

Bombay Stock Exchange Limited

Floor 25, P J Tower, Dalal Street,

Mumbai 400001

Subject: - Intimation of Board Meeting in pursuant to Regulation 29 (1) (a) of SEBI (LODR)

Regulations, 2015 to consider Unaudited Standalone Financial Results in IND-AS for the quarter

ended 30th June, 2025.

Dear Sir/Madam,

We wish to inform you that pursuant to the provisions of Regulation 29 (1) (a) of the SEBI(LODR) Regulation,

2015, a meeting of the Board of Directors of M/s KMF Builders & Developers Ltd., will be held on Thursday,

the 14th day of August, 2025 at 03:30 P.M. at the Registered Office of the Company 508, Golf Manor NAL Wind

Tunnel Road, Murugesh Palya, Bangalore-560017, Karnatak, to consider and approve the unaudited

Standalone Financial Results in IND-AS format for the 1st Quarter and year ended 30th June, 2025 along with

Limited Review Report.

Further, as per the Company’s Code of Conduct for Prohibition of Insider Trading, the “Trading Window” for

dealing in the securities of the Company remained closed for all the Directors/officers/ Designated

Employees of the Company from 01-07-2025 and will open after 48 hours of the announcement and

intimation of the results by the Company to the Stock Exchanges.

Kindly take them on record

Thanking You

Yours faithfully

For KMF Builders and Developers Limited

Priyanka Behl

(Company Secretary & Compliance Officer)

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