Notice is hereby given that the Annual General Meeting (AGM) of the members of Kkalpana Industries (India) Limited will be held on Saturday, 24th Day of September 2022 at 11:30 A.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), to transact the business as set out in the notice convening the AGM. Notice is also hereby given, pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 18th September 2022 to Saturday, 24th September 2022 (both days inclusive), for the purpose of Annual General Meeting. Again, the Company has fixed Saturday, 17th September 2022 as the cut-off date to determine the entitlement of voting rights of members for e-voting. E-voting period will commence from 9.00 a.m. on 21st September 2022 to 5.00 p.m. on 23rd September 2022.