Kesar Petroproducts Ltd

In terms of Regulation 30 & 42 SEBI (LODR) Regulations 2015 this is to inform that the Board of Directors of the Company at its meeting held on 08.08.2025 at 05.00 p.m at its registered office and concluded at 06.00 p.m. the Board has approved the Book Closure dates in connection with the 35th AGM of the Company from 19.09.2025 to 26.09.2025 (both days inclusive) pursuant to Section 91 of the Companies Act and Regulation 42 of SEBI (LODR) Regulation 2015. Attached is the Book Closure for 35th AGM.