Kesar India Ltd — Important, 05-06-2026: Company Update

KESAR INDIA LIMITED (Formerly known as Kesar India Private Limited, Kesar Impex (India) Private Limited)

Website: www.KesarLands.Com, Email: Info@KesarLands.com, Tel: +91 712 254 6666, +91 712 256 8888

Registered Office 2nd Floor Saraf Chambers, Mount Road, Sadar, Sadar Bazar, Nagpur 440 001 MH India.

CIN: L51220MH2003PLC142989

Date: June 05, 2026

To,

BSE Limited

Department of Corporate services

Phiroze Jeejeebhoy Towers

Dalal Street, Mumbai – 400023

Scrip Code: 543542

Subject: Intimation of cancellation of Board meeting scheduled to be held on June 05, 2026.

Dear Sir/Ma’am,

This is with reference to our communication dated May 13, 2026, regarding intimation of the meeting of the

Board of Directors scheduled to be held today, i.e. Friday, June 05, 2026, in this regard, it may please be noted

that the aforesaid meeting of Board of Directors stands cancelled due to unavoidable circumstances. The

Company will inform the Stock Exchange, the revised date of Board Meeting, as per the prescribed timelines

under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure

Requirements) Regulations, 2015, in due course.

Further, pursuant to the cancellation of the aforesaid Board Meeting, the Trading Window for dealing in the

securities of the Company, which was closed with effect from May 13, 2026, shall reopen after 48 hours from

the dissemination of this intimation to the Stock Exchange.

Kindly take the above information on your records.

Thanking You,

Yours Sincerely,

For Kesar India Limited

Aditi Anup Deshmukh

Company Secretary & Compliance Officer

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