KAMADGIRI FASHION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 ,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, 15th January, 2025 at the registered office of the Company to interalia consider and transact the following businesses: 1. To approve the Un-Audited Financials along with Limited Review Report for the Third Quarter ended 31st December, 2024 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. Kindly take the same on your record and acknowledge the receipt.