KMF Builders & Developers: Board Meeting Intimation for Intimation Of Board Meeting In Pursuant To Regulation 29 (1) (A) And 30 Of SEBI (LODR) Regulations 2015

KMF Builders & Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve We wish to inform you that pursuant to the provisions of Regulation 29 (1) (a) and 30 of the SEBI(LODR)Regulation 2015 a meeting of the Board of Directors of M/s KMF Builders & Developers Ltd. will beheld on Saturday the 29thday of August 2026 at 03:30 P.M. at the Registered Office of the Company508 Golf Manor NAL Wind Tunnel Road Murugesh Palya Bangalore-560017 Karnataka to considerand approve the following:1. The Board has fix the day date time and venue of holding of Annual General Meeting of theCompany and approval of draft notice along with the content thereof.2. To take on record the Secretarial Audit Report.3. To approve draft directors report corporate governance report and management discussion& analysis report along with the annexure(s) thereto and to approve the draft annual reportof the company as a whole for the year ended on 31st March 2026 analysis report for thefinancial year 2025-26.and for other purposed