KRBL Ltd. — AGM Information 2023

Sep 2, 2023

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Ref: KRBL/SE/2023-24/52 02[nd] September 2023

The General Manager Department of Corporate Services BSE Limited Floor 25, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 ScripCode: 530813	National Stock Exchange of India Limited “Exchange Plaza”, C-1, Block-G Bandra- Kurla Complex Bandra (E), Mumbai-400051 Symbol: KRBL Series: Eq.

Sub: Intimation of 30[th] Annual General Meeting ("AGM") and Book Closure

Dear Sir/Madam,

Notice is hereby given that the 30[th] AGM of the members of KRBL Limited will be held on Thursday, 28 September 2023, at 12.00 Noon, through Video Conferencing/Other Audio Visual Means (VC/OAVM), in compliance with the applicable provisions of the Companies Act, 2013 and rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular, issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

Further, in accordance with the relevant Circulars issued by MCA and SEBI, the Notice of AGM along with the Annual Report of KRBL Limited for the Financial Year 2022-23 will be sent only by electronic mode to those members whose email addresses are registered with the Company/Depository.

Pursuant to the provisions of Regulation 42 of the SEBI Listing Regulations, the details of closure of Register of Members and Share Transfer Books along with Remote e-voting and Cut-off date are as follows:

are as follows:	are as follows:
Book Closure (Both days inclusive)		Remote e-voting date	Cut-off date	Purpose
From	To	Monday, 25 September 2023 (09.00 A.M.) to Wednesday, 27 September 2023(05.00 P.M.)	Thursday, 21 September 2023	30thAGM of the Company for the financial year 2022-23.
Friday, 22 September 2023	Thursday, 28 September 2023

Please also take note as informed earlier vide Letter No. KRBL/SE/2023-24/36 dated 10[th] August, 2023, Friday 25[th] August 2023, has been fixed as record date for the purpose of determining the shareholders eligible for payment of Final Dividend of Re. 1.00 (100%) per equity share of face value of Re.1/- each amounting to Rs. 2354 Lacs for the Financial Year 2022-23.

This is for your information, record and necessary action.

Thanking you,

Yours Faithfully, For KRBL Limited

JYOTI VERMA

JYOTI VERMA Digitally signed by JYOTI VERMA DN: c=IN, postalCode=122001, st=HARYANA, street=H NO 871 SECOND FLOOR GURGAONSECTOR 40NEAR COMMUNITY CENTRE 122001, l=GURGAON, o=Personal, title=7135, serialNumber=e4a5c32bf0f695bc6dd92023f30f83262334c4279360d43c6c9bcc31262b5c3d, pseudonym=713520221018132322476, 2.5.4.20=5d7f1f48d3d1088e4300a3fd33ec2d4cc733bf4f536c78b2669f51f3bf9312c7, email=CS@KRBLINDIA.COM, cn=JYOTI VERMA Date: 2023.09.02 16:23:52 +05'30'

Jyoti Verma Company Secretary FCS-7210

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