Kemp & Company Ltd — Important, 04-08-2026: Company Update

Kemp & Company Limited's board has approved the financial results for the quarter ended June 30, 2026. The company has also announced its 145th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 3:00 p.m. (IST) through video conferencing. The cut-off date for shareholders to be eligible to vote and attend is Friday, September 4, 2026. Remote e-voting commences on Tuesday, September 8, 2026, at 9:00 a.m. and concludes on Thursday, September 10, 2026, at 5:00 p.m. This provides shareholders with key dates for financial updates and participation.