KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve The Agenda inter includes. 1. To consider and approve draft notice of Annual General Meeting. 2. To finalise and approve Directors Report for the year ended 31-03-2024 3. To consider re-appointment of retiring Directors. 4. To fix date time venue of Annual General Meeting. 5. To consider closure of Register of Member. 6. To appoint Agency to provide E-voting facility to the members of the AGM. To consider any other matter with the permission of the Chairman. The above is for your information and records Thanking You Yours faithfully For KHAITAN (INDIA) LIMITED Chandra Nath Banerjee Company Secretary & Compliance Officer