Kama Holdings Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve A meeting of the Board of Directors is scheduled to be held on Monday, 14th November 2022 for inter-alia,
considering and approving the un-audited financial results for the quarter and half year ended 30th September, 2022.
Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed in accordance
with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the
window for trading in the shares of the Company by the Designated Persons & Directors is closed between
Saturday, 1st October, 2022 to Wednesday, 16th November, 2022 (both days inclusive).
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