Stove Kraft Limited has informed the Exchange about Schedule of Conference Call with Investors / Analysts

23 July 2025

BSE Limited

National Stock Exchange of India Ltd.

Phiroze Jeejeebhoy Towers,

Exchange Plaza, Plot no. C/1, G Block,

Dalal Street,

Mumbai- 400 001

Scrip Code: 543260

Dear Sir / Madam,

Bandra-Kurla Complex

Bandra (E), Mumbai - 400 051

NSE Symbol: STOVEKRAFT

Subject: Intimation of Conference Call with Investors / Analysts - Regulation 30(6)

In compliance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations 2015, we wish to inform that MUFG Intime is organizing a

Conference Call of analysts and institutional investors on Tuesday, 05 August 2025 at 4:00 P.M.

IST to discuss Unaudited Financial Results of the Company for the quarter ended 30 June 2025.

Further details are given in the enclosed conference call invite.

Please note that Investor Presentation will be submitted to Stock Exchanges in due course and

shall also be hosted on the Company’s website at www.stovekraft.com.

Please take note of the same.

Thanking you,

Yours faithfully, For Stove Kraft Limited

Shrinivas P Harapanahalli Company Secretary & Compliance Officer

You’re Invited! Q1 FY 26 EARNINGS CALL Participants

Mr. Rajendra Gandhi Managing Director

Mr. Ramakrishna Pendyala Chief Financial Officer

Mr. Hemant Kumar Kothari Vice President Investor Relations

4:00 PM IST | 5th August 2025

Click here for Pre-Registration Link

Dial-in Details

Primary Number

International Toll Free Number

Hongkong : 800 964 448 Singapore : 800 101 2045

USA : + 1 866 746 2133 UK : + 0 808 101 1573

RSVP: Parth Patel, MUFG Intime | parth.patel@in.mpms.mufg.com

81/1, Harohalli Industrial Area, Kanakapura Taluk, Bengaluru, Karnataka - 562112