News Announcement

Kotia Enterprises: Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday August 14 2026

Dear Sir/Madam Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and DisclosureRequirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at theirmeeting held today i.e. 14th August 2026 inter alia had considered and approved the following:1. The Un-audited Standalone Financial Results as per Regulation 33 of SEBI (Listing ObligationsDisclosures Requirements) Regulation 2015 for the quarter ended 30th June 2026. (Copy Enclosed)and2. Copy of the Limited Review Report on Financial Results for the quarter ended 30th June 2026. (CopyEnclosed)

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