Kiran Vyapar Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform you that the 28th Annual General Meeting ("AGM") of the members of the Company was held on Thursday, 26th day of September, 2024 at 12:30 PM through video conferencing ("VC")/Other Audio Visual Means ("OAVM). In this regard enclosed find herewith Voting Results (Remote e-voting and voting at AGM) as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, we are enclosing herewith the Consolidated Report of Scrutinizer on remote e-voting and voting at the 28th Annual General Meeting.