Kamanwala Housing Construction Ltd — AGM Information 2021

Aug 16, 2021

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Date: 16[th] August, 2021

To, Listing Compliances, BSE Limited, P. J. Towers, Fort, Mumbai - 400001. Scrip Code: 511131; Scrip Id: KAMANWALA

Subject: Intimation of the Book Closure & Annual General Meeting.

Dear Sir/Ma’am,

We are pleased to inform you that the meeting of Board of Directors was held on 14[th] August, 2021, decided to convene the Annual General Meeting of the Company on Thursday, 30[th] September, 2021 at 2:30 P.M. through Video Conferencing.

Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, please be informed that the Register of Transfer and Register of Members of the Company shall remain closed as per the following dates for the purpose of conducting AGM:

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Scrip Code 511131
Security Symbol KAMANWALA
Types of Security Equity Shares
Book Closure From September 24, 2021 to September 30, 2021 (Both days inclusive)
Record Date for E-Voting 23 [rd] September, 2021
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Kindly take the above on your record and acknowledge the receipt of the same.

Thanking You,

For Kamanwala Housing Construction limited

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Sejal Desai Company Secretary & Compliance Officer