Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Khaitan Chemicals And Fertilizers has informed that the 2nd Board Meeting of Calendar Year 2026 of the Company is scheduled to be held on Thursday, April 23, 2026, to: 1. Consider and adopt the audited accounts for the Financial Year ended March 31, 2026 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Take a note of ‘Audited Results’ to be published in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Consider matters relating to the ensuing Annual General Meeting. The company has informed that the Trading Window for all the Insiders is closed from April 01, 2026 till 48 hours after the disclosure of Financial Results to the Exchanges. This intimation is also being uploaded on the Company's website at www.kcfl.co.in.

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