Karnavati Finance Ltd

We wish to inform the Exchange Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the Annual Report of the Company for the financial year 2022- 23 (Annual Report) along with the Notice convening the 39» Annual General Meeting (AGM) of the Karnavati Finance Limited (the Company) scheduled to be held on Friday September 01 2023 at 03.30 p.m. (IST) through Video Conferencing (VC) or other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI to transact the business mentioned in the Notice of 39% Annual General Meeting. Copies of which are being e-mailed to the shareholders of the Company whose e-mail ids are registered with the Companys RTA or their respective Depository Participant. The Annual Report along with theNotice is also available on the website of the Company and can be accessed at https: //karnavatifinancelimited.com/