Kiran Vyapar Ltd - Outcome Of The Board Meeting Held On 14Th May, 2024 And Disclosure Under Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 and 33 of the SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. 14th May, 2024, interalia considered the following matters : a) Approved Standalone and Consolidated Audited Financial Results of the Company for the Quarter and year ended 31st March, 2024 along with the auditors report thereon. b) Recommended a dividend of Re.1.00/- (i.e. 10%) per equity share of Rs. 10/- each, subject to the approval of the shareholders in the ensuing Annual General Meeting. A copy of standalone and Consolidated Audited Financials Results for the quarter and year ended 31st March, 2024 along with Auditors report thereon and Declaration towards Auditor''s Report with unmodified opinion(s) in respect of both the standalone and consolidated financials results for the financial year 2023-2024 is attached herewith.