KSS Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve A meeting of the Board of Directors of KSS Limited (Company') will be held on Monday, February 14, 2022 inter- alia, to consider and take on record the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended December 31, 2021. This notice is being submitted pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements} Regulations, 2015,