Apropos the captioned subject enclose please find Annual Report 2023-24 containing Balance Sheet as on March 31, 2024 and Profit & Loss account for the financial year ended March 31, 2024 together with the Auditors & Directors report thereon, Notice of AGM and other documents required to be annexed/attached thereto pursuant to the Companies Act, 2013/ SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. . Further please be informed that the 33rd Annual General Meeting of the company is scheduled to be held on Friday, September 27, 2024 at 12 Noon through Video Conferencing or other OAVM mode. The notice convening the Annual General Meeting forms a part of Annual Report. This is for your information and records pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Thanking you. Yours faithfully, For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT - LEGAL AND COMPANY SECRETARY Encl: a/a