Pursuant to Regulation 30 and 46 of SEBI LODR 2015, 34th AGM of the Company was held on Friday, September 13, 2024, via Video Conferencing (VC)/other Audio Visual Means (OAVM) which commenced at 11:30 a.m. and concluded at 12:24 p.m. The stakeholder may access the video recording on the Company website at https://kvforge.com/corporate-announcements/ under tab ''Annual general meeting'' and YouTube at https://youtu.be/KKQYWNnZ9g8