KSS Limited - Updates on Outcome of Board Meeting (AGM on Sept 30, 2015)

With reference to the earlier letter dated August 14, 2015, regarding Outcome of Board Meeting, KSS Ltd has now informed BSE that Mr. Satish Panchariya will remain as Executive Chairman & Director of the Company and the Company has appointed Ms. Vineeta Dwivedi as a Chief Executive Officer (CEO) of the Company.<BR><BR>Further, The Annual General Meeting of the Company for the Financial Year 2014-15 will be held on September 30, 2015.