KMF BUILDERS & DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve We wish to inform you that pursuant to the provisions of Regulation 29 (1) (a) and 30 of the SEBI(LODR) Regulation 2015 a meeting of the Board of Directors of M/s KMF Builders & Developers Ltd. will be held on Saturday the 31st day of August 2024 at 03:30 P.M. at the Registered Office of the Company 508 Golf Manor NAL Wind Tunnel Road Murugesh Palya Bangalore-560017 Karnatak to consider and approve the following: 1. The Board has fix the day date time and venue of holding of Annual General Meeting of the Company and approval of draft notice along with the content thereof. 2. To take on record the Secretarial Audit Report. 3. To approve draft directors report corporate governance report and management discussion & analysis report along with the annexure(s) thereto and to approve the draft annual report of the company as a whole for the year ended on 31st March 2024 analysis report for the financial year 2023-24.