KEI Industries Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 thisis to inform you that the Board of Directors of the Company at their meeting held on Tuesday the 24th dayof June 2025 has approved inter-alia the following:1. Fixed the date of Annual General Meeting as Wednesday July 30 2025 at 03:30 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM).The meeting of the Board of Directors commenced at 03:45 p.m. and concluded at 04:40 p.m.The intimation is also being hosted on the website of the Company at www.kei-ind.com