K.C.P. LTD — Regulatory Filings 2026

May 13, 2026

kcp

Ref: KCP: CS: SE: RB: 26-27: 13526

May 13, 2026

National Stock Exchange of India Limited (NSE) Bombay Stock Exchange Ltd (BSE)
Scrip: KCP
Scrip - 590066
Bandra Kurla Complex,
Floor No.25, P J Towers
Bandra (E)
Dalal Street,
Mumbai 400 001
Mumbai-400 051

Dear Sir,

Sub: Updates regarding Board Meeting.

Ref: Regulation 29 of SEBI (LODR) Regulations 2015 as amended.

Further to our letter dated 4th May 2026, intimating the date of our Board Meeting scheduled to be held on Thursday, the 28th May 2026, It is also hereby informed that Board may consider recommendation of dividend, if any, for the financial year 2025-2026, at the aforesaid Board Meeting.

This is for your information and records.

Thanking You,

Yours faithfully,
For THE KCP LIMITED

Y. VIJAYAKUMAR
COMPANY SECRETARY &
COMPLIANCE OFFICER.

THE KCP LIMITED
Registered Office: Ramakrishna Buildings, 2, Dr. P. V. Cherian Crescent, Egmore, Chennai 600 008. INDIA
Phone: + 91-44-6677 2600 E-mail: corporate@kcp.co.in
www.kcp.co.in
CIN : L65991TN1941PLC001128