KAMADGIRI FASHION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2024 ,inter alia, to consider and approve Dear Madam/Sir, In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of Kamadgiri Fashion Limited is to be held on Thursday, April 11, 2024 at Mumbai, to consider inter alia, to the proposal of Business Transfer Agreement and to appointment of a Valuer. Kindly take the above information on record.