Kemp & Co Ltd

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith copies of newspaper advertisement published in Business Standard (English) and Pratahkal (Marathi) on 21st August 2023 pertaining to convening of 142nd Annual General Meeting of the Company through Video Conferencing or Other Audio Video Visual Means.Please take the above on your record.