KKRRAFTON Developers Ltd - Board Meeting Intimation for INTIMATION OF BOARD MEETING PURSUANT TO REGULATION 29 OF SEBI (LODR) REGULATIONS 2015

KKRRAFTON Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2024 ,inter alia, to consider and approve Increase of Authorized Share Capital from Rs. 100 crores divided into 10,00,00,000 equity shares of face value Rs. 10/- per share.to Rs. 200 crores divided into 20,00,00,000 equity shares of face value Rs. 10/- per share subject to approval of shareholders of the Company. 2. Increase in borrowing limits upto Rs. 100 Crores. 3. Name change of Company, subject to approval of shareholders of the Company. 4. Any other matter with the permission of Chairman.