Kesar India Ltd

Kesar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve In furtherance to our earlier letter of prior intimation dated Wednesday July 23 2025 this is to inform you that themeeting of the Board of Directors of the Company scheduled to be held on Wednesday July 30 2025 inter-alia toconsider and approve the proposal for raising of funds by way of issuance of one or more instruments includingequity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/ QIP/ or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon and anyother matter thereof is being postponed due to unavoidable reason and the same will now be held on Friday August01 2025.