Kakatiya Cement Sugar & Industries Limited has scheduled a meeting of its Board of Directors to be held on Friday, November 6, 2026, at 10:00 A.M. The meeting will take place at the company's Registered Office located at 1-10-140.1, 'GURUKRUPA' Ashok Nagar, Hyderabad - 500 020.

The primary agenda for this board meeting is to consider, inter alia, the unaudited financial results (Provisional) for the quarter and half-year ended September 30, 2026.

The company confirms that the trading window closure, which commenced on October 1, 2026, will remain in force until 48 hours after the announcement of these unaudited financial results for the quarter and half-year ended September 30, 2026.

This disclosure is made to BSE Limited and the National Stock Exchange of India Ltd. for information and record purposes. The letter is signed by VENKATARAMA LINGA SUBRAHMANYAM, Compliance Officer of the company.

Company registration details: CIN - L26942TG1979PLC002485, GST No. - 36AABCK1868J1ZB.

Registered Office contact: Phone - 040-27637717, 27633627, Fax - 040-27630172, E-mail - info@kakatiyacements.com