KEI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve In compliance of Regulation 29 of SEBI (LODR), Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the company is scheduled to be held on Monday, 3rd August, 2026 to consider and approve, inter-alia, the Un-audited Standalone and Consolidated Financial Statements for the quarter ended on 30th June, 2026.