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Kemp & Co Ltd - Announcement under Regulation 30 (LODR)-Newspaper Publication

Aug 14,2025

Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI LODR Regulations 2015 we are enclosing herewith copies newspaper advertisement published in Business Standard (English) and Pratahkal (Marathi) on 14th August 2025 pertaining to convening 144th Annual General Meeting of the Company through Video Conferencing or Other Audio Visual Means (OAVM) and providing necessary details as mentioned in the General Circulars issued by Ministry of Corporate Affairs. Please take the above on your record.

84,868.09 -173.36 ( -0.20%)

48,728.27 -23.90 (-0.05%)

6,949.98 -3.07 (-0.04%)

50,641.54 233.75 (0.46%)

9,870.68 -18.54 (-0.19%)

89.83 0.26 (0.29%)

105.77 0.25 (0.24%)

121.29 0.43 (0.36%)

0.58 0.00 (0.43%)