KEWAL KIRAN CLOTHING LTD. - Board Meeting Intimation for Board Meeting To Consider The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter Ended June 30, 2024 - Regulation 29(1)(A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

KEWAL KIRAN CLOTHING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Apropos the captioned subject please be informed that the next meeting of the Board of Directors of the company is scheduled to be held on Tuesday, August 13, 2024 for interalia approving the Standalone and Consolidated Audited Financial Results of the company for the quarter ended June 30, 2024. This is for your kind information and records pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you. Yours faithfully, For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT - LEGAL & COMPANY SECRETARY