Kakatiya Cement Sugar & Industries Limited has scheduled a Board of Directors meeting to be held on Saturday, August 8, 2026, at 10:00 AM at the company's Registered Office. The primary agenda item is to consider the unaudited financial results (provisional) for the quarter ended June 30, 2026.

The company confirms that the trading window closure, which commenced on July 1, 2026, will remain in force until 48 hours after the announcement of the unaudited financial results for the quarter ended June 30, 2026.

This disclosure represents a standard regulatory filing made to both BSE Limited and the National Stock Exchange of India Limited regarding the upcoming board meeting and results consideration process.

The document was digitally signed by LINGA VENKATA RAMA LINGA SUBRAHMANYESWARA MALLAPRAGADA, Company Secretary, on July 23, 2026. The company's registered office is located at 4-10-140.1, 'GURUKRUPA' Ashok Nagar, Hyderabad - 500 020, with CIN L26942TG1979PLC002485 and GST No. 36AABCK1868J1ZB.