Kama Holdings Limited Press Release Aug 07 2026

Kama Holdings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve We wish to inform you pursuant to the requirements of Regulation 29 & 42 and other applicable provisionsof the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Fridayon 14th August 2026 to discuss and consider the following: -1. The Un-Audited financial results for the quarter ended 30th June, 2026;2. A proposal relating to declaration of 1st interim dividend for financial year 2026-27 on Equity Shares,if any.

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