NOTICE IS HEREBY GIVEN that the Twenty fifth Annual General Meeting of the Members of KMF Builders and Developers Limited (CIN: L45203KA1995PLC017423) will be held at Hotel SAI Renaissance, Opp. State Bank of India SAI Colony (Whitefield Rly Stn.) Kadugudi, Bangalore 560067 Karnataka, on Wednesday the 23rd day of December 2020 at 09.00 A.M Pursuant to the regulations 42 of SEBI (LODR) Regulations, 2015 the company has fixed Register of Members and share transfer book of the company will remain closed from Tuesday , 15th December, 2020 to Saturday 19th December, 2020 (both days inclusive )for the purpose of Holding AGM. Further Pursuant to e-voting Period commences on 20th December, 2020 (10:00 AM) to 22th December, 2020 (05:00 PM). The evoting module shall be disable by NSDL, for voting thereafter. And Please find the enclosed copy of newspaper i.e. Vishwavani and Financial express Kindly take the same on your record and oblige.