Kiran Vyapar Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, 23Rd August, 2024 And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 of the SEBI (Listing 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. 23rd August, 2024, interalia, considered and proposed the appointment of M/s V. Singhi & Associates, Chartered Accountants, (Firm Registration Number: 311017E) as Statutory Auditors of the Company for the period of 3 (three) years from the conclusion of 28th Annual General Meeting till the conclusion of 31st Annual General Meeting of the company to be held in the year 2027 on the recommendation of the Audit Committee and subject to approval of shareholders of the Company and also approved ancillary actions for the said proposed appointment.