KINETIC TRUST LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August 2024 At 3:00 Pm For Approval Of Quarterly Financial Results For Quarter Ended On 30Th June 2024

This is to inform you that the Board, at its meeting held today i.e., 13" August, 2024 at 3:00 P.M and concluded at 04:00 P.M. at corporate office at 1406, Vikram Tower, 16 Rajendra Place New Delhi, have considered and approved the following: 1. The Financial Statements for the period ended on 30" June, 2024. 2. Director''s report for the financial year ended on 31" March 2024 along with requisite attachments. 3. Date, time and place for the Annual General Meeting of the company and approve draft notice; 4. Appointment of Scrutinizer for conducting e-voting at the time of Annual General Meeting; 5. Ratification of appointment of Statutory Auditors of the company.