Kumaka Industries Ltd - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circular No. 20/2020 and 02/2021 dated 5th May, 2020 and 13th January, 2021 respectively, we hereby enclose copies of the Notice published on 2nd August, 2021 in Free Press Journal (English) and Navshakti (Marathi) newspapers in respect of information to the shareholders regarding 47th Annual General Meeting scheduled to be held on Tuesday, 21st September, 2021 at 03:00 p.m. through Video Conference (VC) / Other Audio-Visual Means (OAVM). <BR> <BR> You are requested to kindly take this information on your records.<BR> <BR>