Kartik Investments Trust Ltd

We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday the 6th February 2023 to inter-alia consider and approve the unaudited financial results for the quarter ended 31st December 2022. We also wish to inform you that the Trading window of the Company is closed for Designated Persons of the Company from 1st January 2023 to 8th February 2023 (both days inclusive) in connection with the above impending publication of unaudited financial results. We request you to kindly take the above on record.