Kesar Enterprises Ltd. — AGM Information 2024

Jul 30, 2024

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30[th] July, 2024

BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

Scrip Code : 507180

Sub : CLOSURE OF SHARE TRANSFER BOOKS.

Dear Sir,

This is to inform you that the Register of Members & Share Transfer Books will remain closed from Friday, 16[th] August, 2024 to Thursday, 22[nd] August, 2024 (both days inclusive) for the purpose of Annual General Meeting to be held on Thursday, 22[nd] August, 2024.

Name of the Company: KESAR ENTERPRISES LIMITED

Security Code	Type of Security & Paid-up Value	Book-Closure Date From & To	Purpose
BSE:507180	Equity Shares of Rs.10/- each	From Friday, 16.08.2024 To Thursday, 22.08.2024 (both days inclusive)	Annual General Meeting

Please note the same.

Thanking you,

Yours faithfully,

For Kesar Enterprises Limited

Gaurav Digitally signed by Gaurav Sharma Date: 2024.07.30 Sharma 15:53:13 +05'30'

Gaurav Sharma Company Secretary & Assistant Vice President (Legal & HR)