Kiran Vyapar Ltd - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Pursuant to Regulation 30 and 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the following : 1. Proceedings of Postal Ballot results declared on Tuesday, 21st May, 2024. 2. Voting results for Postal Ballot under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015. 3. Consolidated Scrutinizer''s Report on Postal Ballot conducted, issued by Vinod Kothari and Company.