Board Meeting Announcement for Kemp & Co Ltd - May 12, 2025

Kemp & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2025; In view of the aforesaid Board meeting the trading window for dealing in the securities of the Company has been closed by the Company from Tuesday 1st April 2025 until 48 hours after declaration of financial results for the quarter and year ended 31st March 2025 for all its designated person(s) and their immediate relatives. Please take the above on your record and disseminate the same for the information of investors.