SHRI KALYAN HOLDINGS LTD. - Board Meeting Intimation for For Outcome Of Board Meeting Held On Friday, July 26, 2024 At 02:00 P.M Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')

SHRI KALYAN HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended on June 30, 2024 and to take on record the Limited Review Report thereon; 2. To approve day, date, time and notice of the 32nd Annual General Meeting of the Company and matters connected therewith; 3. To approve Board's Report of the company for the financial year 2023-24; 4. To recommend the re-appointment of M/s Rajvanshi & Associates, Chartered Accountants as Statutory Auditors of the Company; and 5. To re-appointment of Mr. Vinod Patni (DIN: 05249134), as Non- executive Independent Director of the Company