KUNSTSTOFFE INDUSTRIES LTD. - Proceedings Of 36Th Annual General Meeting Held On 21St September, 2022

This is further to our letter dated 26th August, 2022 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 36th Annual General Meeting of the Company held on 21st September, 2022 at 11.00 a.m. at The Mysore Association, Bombay, 393, Bhaudaji Road, Matunga, Mumbai- 400 019. You are requested to kindly take above information on your records