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Kama Holdings: Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015- Board Meeting

Kama Holdings Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 inter alia to consider and approve A meeting of the Board of Directors is scheduled to be held on Thursday 11th November 2021 for inter-alia
considering and approving the un-audited financial results for the quarter and half year ended 30th
September 2021.
Pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Insiders framed in accordance
with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the
window for trading in the shares of the Company by the Designated Persons & Directors is closed between
Friday 1st October 2021 to Monday 15th November 2021 (both days inclusive).

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