Kedia Construction Co. Ltd. — Board/Management Information 2022

Aug 26, 2022

August 26, 2022

To, The Manager Department of Corporate Services M/s. Bombay Stock Exchange Ltd. P.J. Towers, Dalal Street Mumbai – 400 001

Ref: Kedia Construction Co. Ltd. Scrip Code: BSE: 508993

Dear Sir/ Madam,

Sub: Outcome of the Board Meeting held on August 26, 2022

Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company’s Board of Directors have, at its Meeting held on today i.e. August 26, 2022, has inter alia considered and approved:

1. The date & time of Annual General Meeting for the FY 2021-22 as 27[th] September, 2022 at 03.00 p.m.

2. Appointment of M/s. Kala Agarwal as a Secretarial Auditor of the company for the FY 2022-2023

3. Secretarial Audit Report for the Financial Year 2021-2022.

4. Resignation of M/s. GMI & Associate and appoint of M/s. Jhunjhunwala Jain & Associates LLP as a Statutory Auditor of the Company in place of M/s GMJ & Associates.

5. Appointment of Mrs. Preethi Anand as an Independent Director of the company for the period of 5 years

6. Related Party Transaction of the Financial Year 2022-2023

The aforesaid meeting commenced at 6.35 p.m. and concluded at 7.00 p.m.

This is for your information and record.

Yours faithfully

FOR KEDIA CONSTRUCTION COMPANY LIMITED

NITIN KEDIA DIRECTOR DIN: 00050749