Kewal Kiran Clothing Ltd Share Price

AGM Date: 06 Sep 2022

AGM 06/09/2022 Apropos the captioned subject enclose please find Annual Report 2021-22 containing Balance Sheet as on March 31, 2022 and Profit & Loss account for the financial year ended March 31, 2022 together with the Auditors & Directors report thereon, Notice of AGM and other documents required to be annexed/attached thereto pursuant to the Companies Act, 2013/ SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further please be informed that the 31st Annual General Meeting of the company is scheduled to be held on Tuesday, September 6, 2022 at 12 noon through Video Conferencing or other OAVM mode. The notice convening the Annual General Meeting forms a part of Annual Report. This is for your information and records pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Thanking you. Yours faithfully, For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT - LEGAL AND COMPANY SECRETARY Encl: a/a Apropos the captioned subject please be informed that the Register of Members and Share Transfer Books of the company shall remain closed from Wednesday, August 31, 2022 to Tuesday, September 6, 2022 (both days inclusive). This is for your information and records pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015. Further please also be informed that the 31st Annual General Meeting of the company is scheduled to be held on Tuesday, September 6, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') at 12.00 Noon. Thanking you. Yours faithfully, For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT - LEGAL & COMPANY SECRETARY Apropos the captioned subject enclose please Notice of AGM to be held on September 6, 2022 at 12 Noon through Video Conferencing or other OAVM mode. (As Per BSE Announcement Dated on 13/08/2022) Kewal Kiran Clothing Limited had on August 13, 2022 emailed to the members of the company the Notice dated May 11, 2022 (AGM notice) for convening the 31th Annual General Meeting (AGM) of the Company on Tuesday, September 6, 2022 through Video Conferencing or other OAVM mode. We inadvertently missed out on a disclosure in the Notice of 31st AGM of the Company in Item No 3 and 4 of Clause no. 31 of the Notes to the said notice appearing on page no. 9. We have on August 25, 2022 emailed an addendum to the AGM notice to the members of the company. A copy of the of the rectified notice is also attached herewith. May we request the exchange to kindly upload the attached rectified notice on the website of the exchange for benefit of all concerned. (As Per BSE Announcement Dated on 24.08.2022) Attach please the scritinizer report from Mr. Ummedmal P. Jain on the voting results of Annual General Meeting held on September 6, 2022 Kewal Kiran Clothing Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 7/9/2022)

AGM Date: 28 Sep 2023

AGM 28/09/2023 Apropos to the captioned subject enclose please find the Notice of the 32nd Annual General Meeting of the company scheduled to be held on Thursday, September 28, 2023 at 12 Noon through video conferencing or other OAVM mode. The notice convening the Annual General Meeting forms the part of the Annual Report. This is for your information and records pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 09/09/2023) Apropos to the captioned subject, we enclose herewith the proceedings of the 32nd Annual General Meeting of the company held on Thursday, September 28, 2023 at 12.00 noon through video conference/other audio visual means. This is for your information and records pursuant to Regulation 30, Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find the same in order and acknowledge receipt. (As Per BSE Announcement Dated on 29/09/2023) Apropos the captioned subject we enclose herewith the voting results of the 32nd Annual General Meeting held on September 28, 2023 at 12. Noon through Video Conferencing. This is for your information and records pursuant to regulation 44(3) of SEBI LODR (As per BSE Announcement Dated on 30/09/2023) Apropos the captioned subject attach please find letter towards the said query (As Per BSE Announcement Dated on 06/04/2024)

AGM Date: 27 Sep 2024

AGM 27/09/2024 Attach please find the scrutinizer report on the voting results of 33rd Annual General Meeting held on September 27, 2024 at 12 noon (As Per BSE Announcement Dated on 28.09.2024)