Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, separate meeting of the Board of Directors scheduled on 07th November 2023 rescheduled on 10th November , 2023 commenced at 03:00 P.M. and concluded at 3:30 P.M. at the Registered Office of the Company. The Following item in agenda was discussed: 1. Approval of Un-Audited Financial Results for the Quarter ended September 30, 2023: i. Approval of Unaudited Standalone Financial Results of the Company for the quarter ended September 30, 2023. ii. Limited Review Reports issued thereon by the Statutory Auditors of the Company M/s. Gauri Goyal & Associates , Chartered Accountants (FRN: 036120N) iii. A copy of the said results along with the Limited Review Reports will be uploaded on the Company website www.kmggroup.com and will also be published in the newspapers, in the format prescribed under Regulation 47 of the LODR.