KRATOS ENERGY & INFRASTRUCTURE LTD. - Shareholder Meeting / Postal Ballot-Outcome of EGM

Pursuant to regulation 30 and regulation 44 of SEBI (LODR) Regulations,2015, we wish to inform you that the Extra Ordinary General Meeting held on 04.07.2024, through Video Conferencing/ Other Audio-Visual means for ratification of appointment of independent Director of Mr. Nikhil Suryanath Pandey.