Kama Holdings: Board Meeting Outcome for Declaration Of Second Interim Dividend-2025-26

We wish to inform you that the Board of Directors at its meeting held today has declared interim dividend@ 232.00% i.e. Rs. 23.20 per share on the paid-up equity share capital of the Company.Dividend would be paid to members whose names appear on the Register of Members and the beneficialowners as per details received from National Securities Depository Limited and Central Depository Services(India) Limited as on the Record Date i.e. Friday 20th March 2026.The date of payment of interim equity dividend will be on and from Thursday the 09th April 2026.