KMF Builders & Developers Ltd Share Price

AGM Date: 20 Sep 2021

AGM 20/09/2021 Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of the newspaper advertisement published in Financial Express (All Editions) and Vishwani , regarding Notice of the 26th Annual General Meeting ('AGM') of the Company for the Financial Year 2020-21, to be held on Monday, 20th September, 2021 at Hotel SAI Renaissance, Opp. State Bank of India SAI Colony (Whitefield Rly Stn.) Kadugudi, Bangalore 560067 Karnataka, on Monday the 20th day of September 2021 at 09.00 A.M Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith the Summary of the proceedings of the 26th Annual General Meeting of the Company held on 20th September 2021 (Annexure - I). After receipt of the Scrutinizer Report voting results and other details in the prescribed Format as required under the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 will be sent separately. You are requested to kindly take the above on record and oblige (As Per BSE Announcement Dated on 9/20/2021 11:40:16 AM) Submission of Voting results along with Scrutinizers report Pursuant to Regulation 44(3) of the Listing Regulations please find enclosed herewith the details regarding the consolidated voting results on the business transacted at the 26th Annual General Meeting ('AGM') of the Company held on Monday September 20 2021 in the prescribed format along with the consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM. The above information will also be available on the website of the Company: www.bseindia.com. This is for your information and record. KMF Builders & Developers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/21/2021 4:51:59 AM)

AGM Date: 27 Sep 2022

AGM 27/09/2022 Notice is hereby given that the Twenty Seventh Annual General Meeting of the Members of KMF Builders and Developers Limited (CIN: L45203KA1995PLC017422) will be held at Hotel SAI Renaissance, Opp. State Bank of India SAI Colony (Whitefield Rly Stn.) Kadugudi, Bangalore 560067 Karnataka, on Tuesday the 27th day of September 2022 at 09.00 A.M BOOK CLOSURE FOR AGM Notice pursuant to the provisions of Section 91 of the Companies Act, 2013 and rules 10 Companies (Management and Administration) Amendments Rules, 2015 is also hereby given the Register of Members and the Share Transfer Book of the Company will remain closed from Monday 19th September 2022 to Friday 23rd September 2022(both days inclusive) for the purpose of holding AGM. (As Per BSE Announcement dated on 05.09.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Summary of the proceedings of the 27th Annual General Meeting of the Company held on 27th September, 2022 (''Annexure - I''). After receipt of the Scrutinizer Report, voting results and other details in the prescribed Format as required under the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be sent separately. You are requested to kindly take the above on record and oblige (As Per BSE Announcement dated on 27.09.2022) Submission of Voting results along with Scrutinizer''s report Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the details regarding the consolidated voting results on the business transacted at the 27th Annual General Meeting ('AGM') of the Company held on Tuesday, September 27, 2022, in the prescribed format along with the consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM. The above information will also be available on the website of the Company: www.bseindia.com. This is for your information and record. (As per BSE Announcement Dated on 28/9/2022) Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company in their 27th Annual General Meeting (AGM) held on Tuesday, 27th September, 2022 at 09:00 AM at Hotel SAI Renaissance, Opp. State Bank of India, SAI Colony (Whitefield Rly Stn.) Kadugudi, Bangalore 560067 Karnataka iner-alia considered and approved the appointment M/s. B Sreenivasa & Co., Chartered Accountants (Firm Registration No. 009287S) as Statutory Auditors of the Company for a first term of 5 (five) consecutive years from the conclusion of this 27th Annual General Meeting (AGM) of the Company till the conclusion of the 32nd Annual General Meeting, to be held in the calendar Year 2027 i.e. FY(2022-23 to 2026-27). (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 22 Dec 2023

Notice is hereby given that 28th AGM of the members of KMF Builders & Developers Limited will be held at the hotel Treebo Trend The white Tree 64, 1st Main, Whitefield Main Road, Hopeform Junction, Maithri, Layout , Bangalore-560066 Notice Pursuant to the provisions of Section 91 of the Companies Act, 2013 and rule 10 Companies (management and Administration )Amendments Rules, 2015 is also hereby given the Registrar of members and the Share Transfer Book of the company will remain close from Thursday 14th December, 2023 to Monday 18th December, 2023 (both days inclusive) for the purpose of holding AGM. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Please find the summary of the proceedings of the 28th AGM of the Company held on 22nd December, 2023 (As Per BSE Announcement Dated on 22/12/2023) Pursuant to Regulation 44(3) of the Listing Regulations, Please find the enclosed herewith the details regarding the consolidated voting results on the business transacted at the 28th AGM of the Company held on Friday, December 22, 2023, in the prescribed format along with consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM. (As Per BSE Announcement dated on 23.12.2023)

AGM Date: 26 Sep 2024

AGM 26/09/2024 Proceedings of 29th Annual General Meeting of the KMF Builders & Developers Limited held on Thursday 26th September, 2024 (As Per BSE Announcement Dated on 26.09.2024) Pursuant to regulation 30 of SEBI (LODR) Regulation, 2015, we wish to inform you that the members of the company in their 29th AGM inter alia considered and approve the appointment of M/s Kalyanasundaram & Associates, Chartered Accountants (Firm Registration No 005455S) as statutory auditor of the company. (As Per BSE Announcement dated on 27.09.2024)

AGM Date: 23 Sep 2025

AGM 23/09/2025 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Please find the attached herewith the summary of the proceedings of the 30th AGM of the company held on 23rd September, 2025 (As Per BSE Announcement Dated on: 23/09/2025)