KMF Builders & Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2025 ,inter alia, to consider and approve We wish to inform you that pursuant to the provisions of Regulation 29 (1) (a) and 30 of the SEBI(LODR) Regulation, 2015, a meeting of the Board of Directors of M/s KMF Builders & Developers Ltd., will be held on Wednesday, the 27thday of August, 2025 at 03:30 P.M. at the Registered Office of the Company 508, Golf Manor NAL Wind Tunnel Road, Murugesh Palya, Bangalore-560017, Karnataka, to consider and approve the following: 1. The Board has fix the day, date, time and venue of holding of Annual General Meeting of the Company and approval of draft notice along with the content thereof. 2. To take on record the Secretarial Audit Report. 3. To approve draft director's report, corporate governance report and management discussion & analysis report along with the annexure(s) thereto and to approve the draft annual report of the company as a whole, for the year ended on 31st March, 2025 analysis report for the financial year 2024-25. and other item