KESAR PETROPRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve We hereby inform you in pursuant to Regulation 29(1)(a) and 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th October 2024 at 404 Naman Centre C-31 G-Block BKC Bandra East Mumbai 400051 at 5.00 p.m. inter alia to consider the following: 1. Raising of funds by issuing equity shares/ preference shares/ bonds/ debentures/ non-convertible debt instruments/ convertible warrants/ any other securities on preferential basis as per the regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 read with the Companies Act 2013 and rules made thereunder subject to approval from the shareholders and approvals from the other regulatory authorities as may be required. 2. Any other item with the approval of chairman of Meeting.