This is to inform you that Mr. Ganesh Narayan Vanmali, Independent Director of the company given his resignation from the said post w. e. f 07th April,2020 due to conservation of his health as same mentioned in resignation letter apart from that there is no other material reason of his resignation. Also, attaching herein his resignation letter and Confirmation received from him for the same.

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Kaarya Facilities and Services Ltd.

07 Apr 2020

6.27

-5.00%

Company Update

Kaarya Facilities and Services Ltd - 540756 - Shareholding for the Period Ended March 31, 2020

BSE India

Kaarya Facilities and Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here

Kaarya Facilities and Services Ltd.

07 Apr 2020

6.27

-5.00%

Company Update

Kaarya Facilities and Services Ltd - 540756 - Statement Of Investor Complaints For The Quarter Ended March 2020

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- JITENDRA KIRTIKUMAR ADHYARUDesignation :- Chief Financial Officer

Kaarya Facilities and Services Ltd.

31 Mar 2020

6.27

-5.00%

SAST

Kaarya Facilities and Services Ltd - 540756 - Closure of Trading Window

BSE India

In pursuance of SEBI (Prohibition of Insider Trading) Regulation,2015, the Trading window for dealing in Company's Securities would be closed for all designated persons and their relatives from 01st April,2020 untill 48 hours from the date of declaration of Audited Financial Results of the company for the quarter and year ended March 31,2020. The date of Board Meeting shall be intimated in due course.

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