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Kiran Vyapar Ltd

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

06:18 PM, 8th Aug 2023

Pursuant to Regulation 30 and 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 please find enclosed herewith the following : 1. Proceedings of the Postal Ballot results. 2. Voting Results for Postal Ballot3. Consolidated Scrutinizers Report on Postal Ballot dated 8th August 2023 issued by Vinod Kothari & Company. you are requested to take the information on your record.

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