Dear Sir/Ma'am, We are pleased to inform you that the meeting of Board of Directors was held on 13th August, 2022, decided to convene the Annual General Meeting of the Company on Friday, 30th September, 2022 at 1:00 P.M. through Video Conferencing. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, please be informed that the Register of Transfer and Register of Members of the Company shall remain closed as per the following dates for the purpose of conducting AGM: Scrip Code 511131 Security Symbol KAMANWALA Types of Security Equity Shares Book Closure From September 24, 2022 to September 30, 2022 (Both days inclusive) Record Date for E-Voting 23rd September, 2022 Kindly take the above on your record and acknowledge the receipt of the same. Thanking You