KMF BUILDERS & DEVELOPERS LTD. - Board Meeting Intimation for Intimation Of Board Meeting In Pursuant To Regulation 29 (1) (A) And 30 Of SEBI (LODR) Regulations, 2015

KMF BUILDERS & DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve We wish to inform you that pursuant to the provisions of Regulation 29 (1) (a) and 30 of the SEBI(LODR) Regulation, 2015, a meeting of the Board of Directors of M/s KMF Builders & Developers Ltd., will be held on Wednesday, the 14th day of August, 2024 at 03:30 P.M. at the Registered Office of the Company 508, Golf Manor NAL Wind Tunnel Road, Murugesh Palya, Bangalore-560017, Karnatak, to consider and approve the following: 1. Unudited Standalone Financial Results in IND-AS format for the 1st Quarter along with Limited review Report of the auditor. 2. Other items with the permission of the Chairman Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the 'Trading Window' for dealing in the securities of the Company remained closed for all the Directors/officers/ Designated Employees of the Company from 01-07-2024 and will open after 48 hours of the announcement and intimation of the results by the Company to the Stock Exchanges.