Pursuant to regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of KMF Builders & Developers Limited (''the Company'') will be held on Wednesday, the 14th day of August, 2019 at 02.00 PM inter-alia to consider and approve the un-audited Financial Result for the Quarter ended 30th June, 2019 and any other Agenda with the permission of the chair. Further in compliance with Company''s Code of Conduct for Prevention of Insider Trading, Trading Window will remain closed from 07th August, 2019 to 15th August, 2019, both days inclusive, for Director, Designated Employees and their family members. This is for your kind information and record.