Kiran Vyapar: Intimation Of Book Closure And Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015

Pursuant to the provision of section 91 of the Companies Act 2013 and the applicable rules framed thereunder and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain close from Monday 15th September 2025 to Saturday 20th September 2025 (Both days inclusive) for the purpose of taking record of members for payment of dividend on the equity shares for the financial year ended 31st March 2025 if approved by the members in the ensuing 29th Annual General meeting of the Company scheduled to be held on Saturday the 20th Day of September 2025 at 12:30 P.M through video conferencing/other audio-visual means (VC/OAVM). The Company has fixed Saturday September 13 2025 as the "record date" for the purpose of determining the members eligible to receive dividend for the financial year 2024-25 if approved at the ensuing Annual General Meeting.