Apropos the captioned subject please be informed that the notice of closure of Register of Members and Share Transfer Book and provision of Remote E-voting and E-voting facility to the members for the ensuing Annual General Meeting has been published in ???The Free Press Journal??? (English) and ???Navshakti??? (Marathi) on August 14, 2022 pursuant to Section 91 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014.The copy of the advertisement is enclosed herewith for your ready reference. This is for your information and records pursuant to Regulation 42 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015.Thanking you.Yours faithfully,For Kewal Kiran Clothing Ltd.ABHIJIT WARANGEVICE PRESIDENT – LEGAL & COMPANY SECRETARY Encl: a/a
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