BHARAT GLOBAL DEVELOPERS LIMITED — AGM Information 2023

Sep 21, 2023

KKRRAFTON DEVELOPERS LIMITED

(Formerly known as Sequel E – Routers Limited) CIN: L70100GJ1992PLC017815

Date: 21.09.2023

To, Department of Corporate Services The Bombay Stock Exchange Ltd. P.J. Towers, Dalal Street, Fort, Bombay- 400 001

Dear Sir,

Sub.: Proceedings of AGM held on 21[st] September, 2023

Ref.: BSE Script code: - 521238

Pursuant to regulation 30 of the SEBI (Listing obligation and Disclosure Requirements) Regulations,2015, it is hereby informed that the following business were transacted at the Annual General Meeting of KKRRAFTON DEVELOPERS LIMITED held on Thursday 21[st] September, 2023 at 02:00 PM an concluded at 3:30 PM at Registered office of the Company.

1. Adoption of Audited Profit and Loss Account for the year ended 31st March, 2023 and Balance sheet as at that date together with Auditors Report thereon.

2. Regularize the appointment of Additional Director Mr. Manish Nirmal by appoint him as Managing Director of the company

Please kindly take into your records.

Thanking You,

Yours faithfully,

For, KKRRAFTON DEVELOPERS LIMITED

Tushar Digitally signed by Tushar Shah Shah Date: 2023.09.21 15:35:02 +05'30' DIRECTOR TUSHAR SHAH DIN: 01748630

Mail us at:- sequelerou@gmail.com,