Kewal Kiran Clothing Limited has intimated stock exchanges of a scheduled virtual earnings conference call to discuss its operational and financial performance for Q4 and 12M FY26. The disclosure was made under Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to both the National Stock Exchange of India Limited and BSE (Bombay Stock Exchange) Limited via a letter dated May 04, 2026.

Conference Call Details

The earnings call is scheduled as a virtual group conference call, open to all investors, the general public, and analysts. The following table outlines the key details of the event:

Company Representatives

The conference call will be represented by senior members of the company's leadership team:

• Mr. Hemant Jain – Joint Managing Director
• Mr. Pankaj Jain – President Retail

Dial-In Information

Participants may join the call using the following dial-in numbers:

Investor Relations Contact

For further information regarding the conference call, participants may reach out to Marathon Capital Advisory Private Limited, the designated investor relations advisor:

• Rahul Porwal – 9967576900 / rahul@marathoncapital.in
• Bhavin Ranawat – 9819345619 / bhavin@marathoncapital.in

The intimation was signed by Abhijit B. Warange, President – Legal & Company Secretary, on behalf of Kewal Kiran Clothing Limited.

kewal kiran clothing Limited has informed the stock exchanges that its Board of Directors will meet on Saturday, May 9, 2026, to consider key financial matters. The meeting has been convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and will be held at the company's registered and corporate office located at Kewal Kiran Estate, 460/7, I.B. Patel Road, Goregaon (E), Mumbai.

Agenda Items

The board meeting will primarily focus on two significant agenda items. The first involves the consideration and approval of the Standalone and Consolidated Audited Financial Results of the company for both the quarter and the financial year ended March 31, 2026. This disclosure is being made under Regulation 29(1)(a) of the SEBI regulations.

The second key agenda item pertains to the declaration of the second interim dividend for the financial year 2025-26. This matter falls under Regulation 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The decision on dividend declaration will be taken during the board meeting.

Meeting Details

The intimation has been sent to both The BSE Limited and the National Stock Exchange of India Limited for their records and necessary action. The communication was signed by Abhijit Warange, President - Legal & Company Secretary of Kewal Kiran Clothing Limited, on April 24, 2026.