Kemp & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2025. In view of the aforesaid Board meeting, the trading window for dealing in the securities of the Company has been closed by the Company from Wednesday, 1st October, 2025 until 48 hours after declaration of financial results for the quarter and half year ended 30th September, 2025, for all its designated person(s) and their immediate relatives. Please take the above on your record and disseminate the same for the information of investors.