Kesar Petroproducts Ltd

Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 (Listing Regulations) this is to inform that the Board of Directors of the Company at its meeting held today i.e. October 14 2024 inter-alia has considered and approvedthe following:1. RAISING OF FUNDS UP TO Rs. 379760000/- BY PREFERENTIAL ISSUE OF FULLY CONVERTIBLE WARRANTS AS PER THE DETAILS ATTACHED.2. MEMBERS APPROVAL TO PREFERENTIAL ISSUE IN EXTRA-ORDINARY GENERAL MEETINGAn Extra-Ordinary General Meeting (EGM) of the Company will be held on Wednesday November 13 2024 through Video Conferencing / Other Audio Visual Means to seek approval of Members of the Company for the proposed preferential issue. 3. APPOINTMENT OF COMPANY SECRETARY:The Board of Directors has approved the appointment of Mrs. Nisha Jain as Wholetime Company Secretary. Her brief profile is enclosed in Annexure-III below.