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Karma Energy Ltd

Board Meeting Intimation for NOTICE OF THE BOARD MEETING

01:35 PM, 31st Jul 2023

KARMA ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve We would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 9th August 2023 at 192 Kitab Mahal 2nd Floor Dr D N Road Fort Mumbai - 400 001 to consider inter alia among other things the following : To consider and adopt the Un-Audited Financial Results for the First Quarter ended 30th June 2023.and The Limited Review Report of the Auditors in respect of the first quarter ended 30th June 2023.in accordance with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.

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