Kapston Services Limited — Board/Management Information 2023

Oct 18, 2023

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Date: October 18, 2023

To,

The Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai- 400 051

Symbol : KAPSTON

Subject: Intimation of Board Meeting

Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 25[th] Day of October, 2023, at the Corporate Office of the Company, inter alia, to consider the following business items:

To consider and approve the Unaudited Financial Results for the quarter and half year ended on September 30, 2023.

It is also informed that further to our notification regarding closure of the trading window in accordance with the Company's Code of conduct for Prevention of Insider Trading, the trading window will remain closed until the expiry of 48 hours after the financial results are made public.

This is for your information and records.

Thanking you,

For Kapston Services Limited

(Formerly known as Kapston Facilities Management Limited)

Digitally signed by K K MANASWINI MANASWINI Date: 2023.10.18 17:15:32 +05'30'

Kalluru Manaswini

Company Secretary and Compliance Officer

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