Board Meeting Announcement for Kiran Vyapar Ltd - May 26, 2025

Dividend & Audited Results - Kiran Vyapar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve take on record the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended on 31st March, 2025. 2. to consider and recommend the payment of Dividend, if any, for the Financial year 2024-2025. 3. to discuss any other matter with the permission of the Chair. The Board Meeting to be held on 19/05/2025 has been revised to 26/05/2025 This has reference to our earlier intimation dated May 12, 2025, under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 regarding intimation of Board Meeting scheduled to be held on Monday, May 19, 2025, this is to inform you that due to unavoidable circumstances, the said Meeting of the Board of Directors is now rescheduled on Monday, May 26, 2025 (As per BSE Announcement Dated on 16/05/2025)