KAMADGIRI FASHION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 29th May, 2024 at the registered office of the Company to consider and transact the following businesses: 1. To approve Audited Standalone Financial Results for the Quarter and the Financial Year Ended 31st March, 2024 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015; 2. Any other matter with the permission of Chair with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director. The Trading Window for dealing in the shares of the Company which is currently closed in pursuance of Company''s Insider Trading Code, shall remain closed till 48 Hours after the announcement of audited standalone financial results of the Company for the Fourth Quarter and Year ended 31st March, 2024.

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Kamadgiri Fashion Ltd.

27 Apr 2024

85.32

1.43%

Company Update

KAMADGIRI FASHION LTD.-$ - 514322 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper advertisement of Postal Ballot Notice

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Kamadgiri Fashion Ltd.

26 Apr 2024

85.32

1.43%

Corp. Note

KAMADGIRI FASHION LTD.-$ - 514322 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKAMADGIRI FASHION LTD.- 2CIN NO.L17120MH1987PLC042424 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 381153390.93 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SIDDHANT SINGH Designation: COMPANY SECRETARY CUM COMPLIANCE OFFICER EmailId: cs@kflindia.com Name of the Chief Financial Officer: JAGDISH DAVE Designation: Chief Financial Officer EmailId: jagdish.dave@kflindia.com Date: 26/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Kamadgiri Fashion Ltd.

26 Apr 2024

85.32

1.43%

AGM

KAMADGIRI FASHION LTD.-$ - 514322 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Notice of Postal Ballot

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Kamadgiri Fashion Ltd.

22 Apr 2024

85.32

1.43%

Company Update

KAMADGIRI FASHION LTD.-$ - 514322 - Intimation Under Regulation 30 Of The Securities Exchange Board Of …

BSE India

Intimation under Regulation 30 of SEBI(LODR) Regulations, 2015

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Kamadgiri Fashion Ltd.

22 Apr 2024

85.32

1.43%

Board Meeting

KAMADGIRI FASHION LTD.-$ - 514322 - Board Meeting Outcome for Outcome Of The Meeting Of The …

BSE India

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, intimation be and is hereby given that Board of Directors in their just concluded meeting held on Monday, 22nd April, 2024 have considered and approved the following: 1. The Valuation report submitted by the M/s. Pradeep Sethia & Associates, Registered Valuers, under IBBI Regulations. 2. In principle approved the Business Transfer Agreement (BTA) between our company and M/s. Tritoma Fashion Lab Private Limited for the transfer of the Fabric Distribution Division and Made-To-Measure Business of the Company subject to shareholders' approval. 3. Additionally, authorised the issuance of the Postal Ballot Notice seeking approval for the Business Transfer transaction as stated above. The Meeting of the Board of Directors commenced at 10.30 A.M and concluded at 01:00 P.M Please take the above on your record.

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