Kemp & Company Limited has notified BSE Limited of an upcoming Board of Directors meeting, scheduled in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 18, 2026, was submitted to the Corporate Relations Department of BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

Board Meeting Details

The following key details pertain to the scheduled board meeting:

Trading Window Closure

In connection with the scheduled board meeting, Kemp & Company has implemented a trading window closure for dealing in the securities of the company. The key details of the trading window restriction are as follows:

• Closure Start Date: Wednesday, April 1, 2026
• Closure End Date: 48 hours after the declaration of financial results for the quarter and year ended March 31, 2026
• Applicable Persons: All designated persons and their immediate relatives

The trading window closure is a standard regulatory measure adopted by listed companies ahead of the announcement of financial results, aimed at preventing insider trading.

Company Communication

The intimation was signed by Karan Gudhka, Company Secretary of Kemp & Company Limited, and digitally authenticated on May 18, 2026. The company has requested BSE Limited to take the notice on record and disseminate the information to investors accordingly.

Kemp & Company Limited has submitted its comprehensive regulatory disclosure to BSE Limited on April 9, 2026, confirming its non-applicability as a Large Corporate under SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. The company's filing demonstrates full compliance with the regulatory framework for the financial year ended March 31, 2026.

Regulatory Compliance Framework

The company has confirmed its exemption from Large Corporate classification based on criteria outlined in clause 2.2 of the original SEBI circular, along with subsequent amendments from August 10, 2021 (Clause 1.2 of Chapter XII), and October 19, 2023 (Clause 3.2). This classification exempts Kemp & Company from mandatory debt securities issuance requirements applicable to larger entities.

Company Profile and Financial Position

Kemp & Company Limited, incorporated under CIN L24239MH1982PLC000047, operates from its registered office at 5th Floor, DGP House, 88C, Old Prabhadevi Road, Mumbai - 400 025. The company's financial disclosure reveals a conservative approach with minimal debt obligations:

Current Block Period Analysis

For the two-year block period covering FY 2025-26 and FY 2026-27, the company reported comprehensive borrowing metrics in its annual disclosure:

Penalty Framework and Compliance Status

The disclosure confirms no penalties are applicable for the current block period, as the company remains exempt from the mandatory borrowing framework. The standard penalty structure of 0.2% of shortfall amounts does not apply given Kemp & Company's exemption status.

Corporate Governance and Authorization

The regulatory filing was jointly authorized by Company Secretary Karan Gudhka and Chief Financial Officer Vikram Somani, both contactable at the Mumbai registered office (Phone: 022 66539000, Email: kemp-investor@kempnco.com ). This dual authorization ensures proper corporate governance protocols while providing stakeholders with direct access to investor relations personnel.

The company's proactive disclosure approach, including submission of detailed Annexure A and Annexure B2 formats, demonstrates commitment to regulatory transparency and provides complete visibility into its debt management strategy and compliance status for stakeholders and regulators.