Kanungo Financiers informs about board meeting

Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kanungo Financiers has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 03rd November, 2026 to consider and approve, the following business: 1. Unaudited Financial Results of the Company for the quarter and Half yearly ended 30th September, 2026; 2. Any other business with the permission of Chairperson.

The above information is a part of company’s filings submitted to BSE.