KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 01st April, 2024 at 11.30 a.m., at Gat no. 320, Mouje Agar, At & post Shirol, Dist. Kolhapur 416103, for appointment of Independent Directors, pursuant to Section 149 and 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules 2014 and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, respectively.