Kothari Industrial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, August 26, 2025 at 4:30 p.m. at the registered office of the Company, inter-alia, to transact the following business items: 1. To Consider and approve the issue of equity shares by way of preferential issue in accordance with rules and regulations of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended subject to the approval of the shareholders and necessary regulatory approvals. 2. To fix day, date, time for conducting the Annual General Meeting of the Company through VC/OAVM and approve the notice to its shareholders. 3. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.