KLG CAPITAL SERVICES LTD. - Board Meeting Outcome for Revised Outcome Of The Board Meeting Held On August 12, 2024

This has reference to the Outcome of the Board Meeting held on August 12, 2024, we would like to inform that in Point No. 7 for the appointment of Independent Director under the category of Woman Director, Mrs. Heeral Mandani, due to oversight it was mentioned with effect from August 12, 2024 instead of August 13, 2024. You are requested to kindly take on record her appointment with effect from August 13, 2024 instead of August 12, 2024.