Kshitij Investments Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On 16Th July, 2024

taken on record and approved the following: 1. To convene the 45th Annual General Meeting of the Company to be held on Tuesday, 13th August, 2024 at 3:00 PM (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 2. Appointment of Ravi Patidar and Associates, Practising Company Secretaries (Memebrship No. 55749) as a scrutinizer for conducting evoting. 3. Notice of AGM and Board Report for the financial year 2023-24 as presented by the Compliance officer