KPT Industries Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30, Schedule III Part-A (A-13) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Minutes of 46th Annual General Meeting of the Company held on Friday, 12th August, 2022. This is for your information and records.