Kamadgiri Fashion Ltd

This is to inform that the 36th (Thirty-Sixth) Annual General Meeting of the Company is scheduled to be held on Monday September 18 2023 at 10:00 am Indian Standard Time (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in accordance with the relevant circular issued by Ministry of Corporate Affairs and Securities and Exchange Board of India A copy of the Notice of AGM is enclosed herewith & the same is also made available on website of the Company at www.kflindia.com.