Kemp & Co Ltd

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 please find enclosed herewith electronic copy of the Notice of the 142nd Annual General Meeting (AGM) for the financial year 2022-23 being sent today i.e. 23rd August 2023 by email to those Members whose email addresses are registered with the Company/Depository Participant(s). The Notice of the AGM is given on page no. 2 to 10 forming part of the Annual Report 2022-23 which are being filed separately for Stock Exchange disclosure purposes under Regulation 34 of SEBI (LODR) Regulations 2015.Please take the above on your record.