Kama Holdings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve A meeting of the Board of Directors is scheduled to be held on Tuesday,12th August 2025 for inter-alia,considering and approving the un-audited financial results for the quarter ended 30th June 2025.Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed in accordancewith the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, thewindow for trading in the shares of the Company by the Designated Persons & Directors is closed betweenTuesday, 1st July, 2025 to Thursday, 14th August, 2025 (both days inclusive).