KSH International Limited has submitted a regulatory intimation to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.

The meeting of the Board of Directors is scheduled to be held on Wednesday, November 4, 2026. The primary agenda of this meeting is to consider and approve the unaudited financial results for the second quarter and first half of fiscal year 2027, covering the period ended September 30, 2026.

The company referenced its previous intimation regarding trading window closure dated September 26, 2026. The trading window for dealing in the company's securities has been closed since Thursday, October 1, 2026, and will remain closed until Friday, November 6, 2026. This closure period extends to 48 hours after the announcement of the unaudited financial results.

The disclosure was made pursuant to Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The communication was digitally signed by Nakul Shivaji Patil, who serves as Company Secretary and Compliance Officer, Head – Secretarial & Legal, with membership number A39990.