KCD Industries India Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 We hereby inform you that the Meeting of Board of Directors of the Company is held on Tuesday, September 07, 2021 at 12.00 noon following business decisions have taken on record: 1. Change in directors including appointments, resignations and change in designations. 2. Board has decided not to declare dividends for the financial year 2020-21. 3. Board has approved the Financial Statements of the Company for the year ended March 31, 2021. 4. Including audited Balance Sheet and Statement of Profit & Loss along with Cash Flow Statement and Notes to the Accounts for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon. 5. Board has approved the Notice of 36th Annual General Meeting of the Company. The Board Meeting commenced at 12:00 Noon and after a break of 1 hour at 3:00P.M meeting was resumed and concluded at 06:00 P.M. Please refer to the attached Proceedings of Annual General Meeting for further details.(As Per BSE Announcement Dated on 9/30/2021 6:06:10 AM) Pursuant to regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the consolidated voting results (Remote e-voting & Ballot) for the Annual General Meeting of the Company held on 30th September 2021 at 01:00 p.m. at the registered office of the company. Further, we are also enclosing the scrutinizer's report for your perusal. Kindly take the above on record. This is to inform the exchange that the members of the Company have appointed M/s Satish Soni and Co., Chartered Accountants (FRN: 109333W) have been appointed as the statutory auditors of the company in the 36th Annual General Meeting held on 30th September 2021. The Statutory Auditors are appointed for a period of five years. Their term shall begin from the conclusion of the 36th Annual General Meeting and shall end at the conclusion of 41th Annual General Meeting. The disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015 is attached herewith for your reference. Kindly take the above on record. Thanking you (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 29 Sep 2022

The Board of Directors of the Company in their meeting held on September 06, 2022 at 4:30 p.m. at the Registered Office of the Company, inter-alia considered and approved the business as attached. Pursuant to Regulation 30 of the Listing Regulations, attached herewith is the Notice and the Explanatory Statement of the 37th AGM of the Company scheduled to be held on Thursday, September 29, 2022 at 10.00 a.m. at Ruia Hall, Station Road, Nr. Railway Crossing, Malad (West), Mumbai - 400 064. The said Notice forms part of the Annual Report 2021-22. We hereby request you to take the same on your record. Pursuant to Regulation 42 of SEBI (Listing Obligations and disclosure Requirements) Regulations 2015 The register of members and Share Transfer Books of the company will remain closed from Friday, September 23, 2022 to Thursday September 29, 2022 (both days inclusive) for taking record of members of the company for the purpose of 37th Annual General Meeting to be held on Thursday, September 29, 2022. We hereby request you to take the same on your record. In furtherance to our letter dated 6th September 2022 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III thereof, please find enclosed herewith Proceedings of the 37th Annual General Meeting of the Company held today i.e. on 29th September 2022 at 10:00 A.M. at Ruia Hall, Station Road, Nr. Railway Crossing, Malad (West), Mumbai - 400 064 enclosed and marked herewith as 'Annexure - A'. You are requested to take the above cited information on your records. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 29 Sep 2023

Intimation of book closure of the company is attached herewith. Kindly take the above cited information on your records. Intimation of record date is attached herewith. Kindly take the above cited information on your records. (As Per BSE Announcement Dated on 12/09/2023) Proceedings of 38th Annual general meeting of the company held on 29th September 2023 is attached herewith. Kindly take the above cited information on your records. (As Per BSE Announcement dated on 29.09.2023) Voting results and scrutinizer report for the 38th Annual General Meeting of the company is attached herewith. Kindly take the above cited information on your records. (As Per BSE Announcement Dated on 03/10/2023)

AGM Date: 30 Sep 2024

Dear Sir/ Madam, Kindly find attached herewith Newspaper publication for notice of AGM of the Company. Kindly take above information in your records. Dear Sir/Madam, Kindly find attached herewith proceedings of AGM of the company. Kindly take above cited information in your records. (As Per Bse Announcement Dated on 30.09.2024) Kindly find attached herewith Scrutinizer report along with voting results of the AGM. (As Per BSE Announcement Dated on: 01/10/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Record date for the purpose of the Annual General Meeting. Outcome of the 40th Annual General Meeting (As Per BSE Announcement Dated on: 30/09/2025) Scrutinizer''s Report (As Per BSE Announcement Dated on:02.10.2025)

EGM Date: 07 Feb 2025

Dear Sir/Madam, Kindly find attached herewith outcome of Board Meeting held as on 14th January 2025 for the purpose of regularization of appointment of Ms. Swati Gupta (DIN: 10829754) as a Non-Executive Independent Director of the Company subject to approval of the members and other matters. Kindly take above cited information in your record. Dear Sir/Madam, Enclosed herewith outcome of EGM held today i.e. Friday, 07th February, 2025 at 10.00 A.M. and concluded at 10.30 A.M. Kindly take above cited information in your record. (As Per BSE Announcement Dated on: 07/02/2025) Dear Sir/Madam, Enclosed herewith Scrutinizer Report along with Voting Results. Kindly take above cited information in your record. (As Per BSE Announcement Dated on 08/02/2025)