KRBL Limited has informed the stock exchanges that a meeting of its Board of Directors is scheduled to be held on Thursday, May 14, 2026, to consider the audited financial results for the fourth quarter (Q4) and the financial year ended March 31, 2026. Following the board meeting, the company has also scheduled an earnings conference call for analysts and investors on Monday, May 18, 2026, at 12:00 Noon (IST), pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board will meet inter-alia to consider, approve, and take on record the Audited Financial Results for Q4 and the financial year ended March 31, 2026, covering both standalone and consolidated financials. The directors will also consider the recommendation of a final dividend, if any, for the financial year ended March 31, 2026. Any dividend declared will be subject to the approval of shareholders at the ensuing Annual General Meeting. The official intimation was signed by Anoop Kumar Gupta, Joint Managing Director, on May 8, 2026.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Insider Trading Policy, the trading window for dealing in the company's securities has been closed for all Designated Person(s) and their Immediate Relative(s). The window closed on Wednesday, April 1, 2026, and shall remain closed until the completion of forty-eight hours after the announcement or declaration of the audited financial results for Q4 and FY26.

Key Meeting and Conference Call Details

The following table summarises the key details of the board meeting and the earnings conference call:

Earnings Conference Call Details

KRBL Limited, described as India's first integrated rice company and the world's largest rice miller and basmati rice exporter, is organising the conference call to discuss the Q4 FY26 results with the senior management team in attendance. Participants can pre-register via the company's provided link to receive dial-in numbers, a passcode, and a PIN on their registered email address. International toll-free dial-in numbers are available for participants across key geographies, as detailed below:

For further information, investors and analysts may visit www.krblrice.com under the Investor Relations section, or contact the Corporate Secretarial and IR Team at cs@krblindia.com or investor@krblindia.com , and at contact number 0120-4060365.

KRBL Limited has announced significant initiatives to assist shareholders with physical share transfers and KYC compliance through two major programs designed to enhance shareholder services and prevent dividend forfeitures.

Special Window for Physical Share Transfer

Pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, the company has opened a special window for transfer and dematerialization of physical shares that will remain operational until February 04, 2027. This facility specifically targets investors who purchased KRBL Limited shares in physical mode prior to April 1, 2019.

Eligibility Criteria

The special window is available to shareholders who fall into two categories:

• Those who had not lodged their shares for transfer
• Those who had lodged shares for transfer but faced rejection, return, or non-processing due to document discrepancies

The company emphasizes that only requests accompanied by original share certificates along with transfer deeds and supporting documents will be considered under this special window.

Launch of Second 100-Day Campaign

KRBL Limited has launched its second 100-day campaign titled "Saksham Niveshak" running from April 1, 2026 to July 9, 2026. This initiative focuses on KYC updates and shareholder engagement to prevent transfer of unpaid or unclaimed dividends to the Investor Education and Protection Fund (IEPF).

Campaign Objectives

The campaign aims to facilitate:

• Direct payment of unpaid/unclaimed dividends to rightful shareholders
• Prevention of dividend transfers to IEPF
• Enhanced shareholder engagement and communication
• Comprehensive KYC compliance across the shareholder base

Required Updates

Shareholders are advised to update the following details with the company's Registrar and Share Transfer Agent:

• PAN (linked with Aadhaar)
• Bank account information
• Address with Pin Code
• Mobile number
• Specimen signatures
• Nomination details

Implementation and Support

For both initiatives, shareholders can contact the company's Registrar and Share Transfer Agent, Alankit Assignments Limited (Unit: KRBL Limited), located at Alankit House, 4E/2, Jhandewalan Extension, New Delhi-110055. Relevant KYC formats are available for download from the company's website at www.krblrice.com under the "Investor Relations" section.

Shareholders holding shares in demat form must update their KYC and bank account details with their respective Depository Participants. The company has also updated details of unpaid/unclaimed dividends from previous years, which can be viewed on the company website.

Regulatory Compliance

These initiatives align with guidelines issued by the Investor Education and Protection Fund Authority (IEPFA) under the Ministry of Corporate Affairs (MCA). The newspaper publication regarding these announcements has been made available on the company's website in compliance with Regulation 46 of the Listing Regulations.

For queries related to either program, shareholders may contact the company at investor@krblindia.com or cs@krblindia.com . The announcements were signed by Anoop Kumar Gupta, Joint Managing Director of KRBL Limited, and published in both English and Hindi newspapers on April 16, 2026.