Apropos the captioned subject please be informed that the Register of Members and Share Transfer Books of the company shall remain closed from Thursday, September 9, 2021 to Wednesday, September 15, 2021 (both days inclusive). This is for your information and records pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015. Further please also be informed that the 30th Annual General Meeting of the company is scheduled to be held on Wednesday, September 15, 2021, through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') at 12.00 Noon. Thanking you. Yours faithfully, For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT - LEGAL & COMPANY SECRETARY