KEMP & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 ,inter alia, to consider and approve With reference to the captioned subject, notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Wednesday, 5th February, 2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2024. 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 January, 2025 until 48 hours after declaration of financial results for the quarter and nine months ended 31st December, 2024, 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.