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BSE Code : 532732 | NSE Symbol : KKCL | ISIN : INE401H01017 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	09-Feb-2025	Quarterly Results	KEWAL KIRAN CLOTHING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2025 inter alia to consider and approve Apropos the captioned subject please be informed that the next meeting of the Board of Directors of the company is scheduled to be held on Sunday February 9 2025 to approve the Standalone and Consolidated Audited Financial Results of the company for the quarter and nine months ended December 31 2024. This is for your kind information and records pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 attach please find results Attach please find the letter towards strike off of kewal kiran lifestyle limited, wholly owned subsidiary (As Per BSE Announcement Dated on 09.02.2025)
17-Oct-2024	25-Oct-2024	Quarterly Results	KEWAL KIRAN CLOTHING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Apropos the captioned subject please be informed that the next meeting of the Board of Directors of the company is scheduled to be held on Friday October 25 2024 for interalia approving the Standalone and Consolidated Audited Financial Results of the company for the quarter ended September 30 2024. This is for your kind information and records pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Thanking you. Yours faithfully For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT - LEGAL & COMPANY SECRETARY Attach please find standalone and conslidated audited financial results for the quarter ended September 30, 2024 (As per BSE Announcement Dated on 25/10/2024)
17-Jul-2024	13-Aug-2024	Accounts	KEWAL KIRAN CLOTHING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Apropos the captioned subject please be informed that the next meeting of the Board of Directors of the company is scheduled to be held on Tuesday August 13 2024 for interalia approving the Standalone and Consolidated Audited Financial Results of the company for the quarter ended June 30 2024. This is for your kind information and records pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Thanking you. Yours faithfully For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT - LEGAL & COMPANY SECRETARY The audited standalone and consolidated financial results for the quarter ended June 30, 2024 are attached for your records. (As per BSE Announcement dated on 13/08/2024)
16-May-2024	30-May-2024	Interim Dividend	KEWAL KIRAN CLOTHING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Apropos the captioned subject please be informed that the next meeting of the Board of Directors of the company is scheduled to be held on Monday May 27 2024 for interalia considering the following agenda items: 1. To approve the Standalone and Consolidated Audited Financial Results of the company for the financial year ended March 31 2024. 2. Declaration of 2nd Interim Dividend for the financial year 2023-24 This is for your kind information and records pursuant to Regulation 29(1)(a) and 29(1)(e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board Meeting to be held on 27/05/2024 has been revised to 30/05/2024 The Board Meeting to be held on 27/05/2024 has been revised to 30/05/2024 (As Per BSE Announcement Dated on 26.05.2024) Attach please find the letter towards dividend updates The Board thought it fit not to declare the 2nd interim dividend for the financial year 2023-24 in order to retain the earnings for use in the future operations and projects. (As Per BSE Announcement Dated on 30.05.2024)
22-Feb-2024	22-Feb-2024	Subsidiary Company	Apropos the captioned subject attach please find the intimation letter towards incorporation of wholly owned subsidiary
09-Jan-2024	20-Jan-2024	Quarterly Results	KEWAL KIRAN CLOTHING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 inter alia to consider and approve Apropos the captioned subject please be informed that the next meeting of the Board of Directors of the company is scheduled to be held on Saturday January 20 2024 for interalia considering the following agenda items: 1. Approve the Standalone and Consolidated Audited Financial Results of the company for the quarter and nine months ended December 31 2023. 2.Declaration of 1st Interim Dividend for the financial year 2023-24. This is for your kind information and records pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Board declared a 1st interim dividend @ 20% i.e Rs. 2/- per share on 6,16,25,185 equity shares of Rs. 10/- each for the financial year 2023-24 and that the date of payment of the said interim dividend will be on or after February 13, 2024 (As Per BSE Bulletin Dated on 20.01.2024) Apropos the captioned subject enclosed please find the copy of standalone and consolidated financial results for the quarter and nine month ended December 31, 2023 Apropos the captioned subject please be informed that the Board of Directors have in their meeting held on January 20, 2024 declared a 1st interim dividend @ 20% i.e Rs. 2/- per share on 6,16,25,185 equity shares of Rs. 10/- each for the financial year 2023-24 and that the date of payment of the said interim dividend will be on or after February 13, 2024. {The aforesaid Board Meeting commenced at 4.00 p.m and concluded at 6.00 p.m.} This is for your information and records pursuant to Regulation 43(1) read with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Attach please find the letter towards intimation of appointment of Independent Directors Attach please find letter towards re-appointment of Joint managing director and executive directors (As Per BSE Announcement dated on 20.01.2024) Intimation of Postal ballot for appointment/ re-appointment of Directors (As Per BSE Announcement dated on 24.01.2024)
11-Oct-2023	23-Oct-2023	Accounts	KEWAL KIRAN CLOTHING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2023 inter alia to consider and approve Apropos the captioned subject please be informed that the next meeting of the Board of Directors of the company is scheduled to be held on Monday October 23 2023 for interalia approving the Standalone and Consolidated Audited Financial Results of the company for the quarter ended September 30 2023. This is for your kind information and records pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Thanking you. Yours faithfully For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT - LEGAL & COMPANY SECRETARY Apropos to the captioned subject enclosed is a copy of the Standalone and Consolidated Audited Financial Results of the company for the quarter ended September 30 , 2023 duly reviewed by the Audit committee are which were considered and approved by the board of directors of the company in their meeting held on October 23, 2023. (The aforesaid Board Meeting commenced at 3:30 p.m. and concluded at 5:30 p.m.). Further also enclosed is a copy of Auditors report of the statutory auditors of the company viz M/s Jain and Trivedi, Chartered Accountants and M/s N. A. Shah Associates LLP, Chartered Accountants on the aforesaid Audited Financial Results. This is for your information and records pursuant to Regulation 33 read with Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find the same in order and acknowledge receipt.(ONLINE)(231023) (As per BSE Announcement Dated on 23/10/2023)
14-Jul-2023	02-Aug-2023	Accounts	KEWAL KIRAN CLOTHING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Apropos the captioned subject please be informed that the next meeting of the Board of Directors of the company is scheduled to be held on Wednesday August 2 2023 for interalia approving the Standalone and Consolidated Audited Financial Results of the company for the quarter ended June 30 2023. This is for your kind information and records pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Thanking you. Yours faithfully For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT - LEGAL & COMPANY SECRETARY Apropos the captioned subject enclosed is the copy of the standalone & consolidated audited financial results for the quarter ended June 30, 2023 duly reviewed by the audit committee and which were considered and approved by the board of directors of the company in their meeting held on August 2, 2023 . (The aforesaid board meeting commenced at 3.15 p.m and concluded at 5.30 p.m) Also enclose please find the copy of auditors report of the statutory auditors of the company M/s N. A. Shah Associates LLP, Chartered accountant and Jain & Trivedi, chartered accountants on the aforesaid audited financial results. (As Per BSE Announcement dated on 02.08.2023)
18-Apr-2023	27-Apr-2023	Accounts	KEWAL KIRAN CLOTHING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 inter alia to consider and approve Apropos the captioned subject please be informed that the next meeting of the Board of Directors of the company is scheduled to be held on Thursday April 27 2023 for interalia considering the following agenda items: 1. To approve the Standalone and Consolidated Audited Financial Results of the company for the financial year ended March 31 2023. 2. Declaration of 2nd Interim Dividend for the financial year 2022-23. This is for your kind information and records pursuant to Regulation 29(1)(a) and 29(1)(e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Thanking you. Yours faithfully For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT - LEGAL & COMPANY SECRETARY Board declared a 2nd interim dividend @ 20% i.e Rs. 2/- per share on 6, 16,25, 185 equity shares of Rs. I 0/- each for the financial year 2022-23 and that the date of payment of the said interim dividend will be on or after May 20, 2023. (As Per BSE Bulletin Dated on 27.04.2023) Apropos the captioned subject enclosed is the Standalone and Consolidated Audited Financial results of the Company for the year ended March 31, 2023 duly reviewed by the Audit Committee and which were considered and approved by the Board of Directors of the Company in their meeting held on April 27, 2023. {The aforesaid Board Meeting commenced at 4.00 p.m and concluded at 6.00 p.m.} The accompanying statement of audited results of the company for the year ended March 31, 2023 include the audited financial results of the quarter ended March 31, 2023. The Audit Report of the statutory auditors on standalone and consolidated financial results and the declaration of unmodified opinion on the audit report are enclosed herewith. This is for your information and records pursuant to Regulation 33(3)(d) read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015. Apropos the captioned subject please be informed that the Board of Directors have in their meeting held on April 27, 2023 declared a 2nd interim dividend @ 20% i.e Rs. 2/- per share on 6,16,25,185 equity shares of Rs. 10/- each for the financial year 2022-23 and that the date of payment of the said interim dividend will be on or after May 20, 2023. {The aforesaid Board Meeting commenced at 4.00 p.m and concluded at 6.00 p.m.} This is for your information and records pursuant to Regulation 43(1) read with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 27.04.2023)
12-Jan-2023	21-Jan-2023	Quarterly Results	KEWAL KIRAN CLOTHING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2023 inter alia to consider and approve Apropos the captioned subject please be informed that the next meeting of the Board of Directors of the company is scheduled to be held on Saturday January 21 2023 for interalia approving the Standalone and Consolidated Audited Financial Results of the company for the quarter and nine month ended December 31 2022. This is for your kind information and records pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Thanking you. Yours faithfully For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT - LEGAL & COMPANY SECRETARY Apropos the captioned subject enclosed is a copy of the Standalone and Consolidated Audited Financial Results of the Company for the quarter and nine month ended December 31, 2022 duly reviewed by the Audit Committee and which were considered and approved by the Board of Directors of the Company in their meeting held on January 21, 2023. {The aforesaid Board Meeting commenced at 3.30 p.m and concluded at 5.30 p.m}. Further also enclosed is a copy of Auditors Report of the statutory auditors of the Company viz. M/s. N.A.Shah Associates LLP, Chartered Accountants and M/s. Jain & Trivedi, Chartered Accountants on the aforesaid Audited Financial Results. This is for your information and records pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015. Please find the same in order and acknowledge receipt. Apropos the captioned subject please be informed that the Board of Directors of the Company have at their Meeting held on January 21, 2023 appointed Mr. Bharat Adnani as the 'Chief Financial Officer' of the Company with effect from January 21, 2023. Mr. Adnani will be responsible for all the finance & accounting, treasury management, investor relations, Internal Financial Controls and other related areas of the company. This is for your kind information and records pursuant Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015. Please find the same in order and acknowledge receipt. Thanking you, Yours faithfully, For KEWAL KIRAN CLOTHING LIMITED. ABHIJIT WARANGE VICE PRESIDENT - LEGAL & COMPANY SECRETARY (As Per BSE Announcement Dated on 21/01/2023)
10-Oct-2022	21-Oct-2022	Accounts	KEWAL KIRAN CLOTHING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve Apropos the captioned subject please be informed that the next meeting of the Board of Directors of the company is scheduled to be held on Friday October 21 2022 for interalia considering the following agenda items: 1. Approve the Standalone and Consolidated Audited Financial Results of the company for the quarter ended September 30 2022. 2. Declaration of 1st Interim Dividend for the financial year 2022-23. This is for your kind information and records pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Thanking you. Yours faithfully For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT - LEGAL & COMPANY SECRETARY Apropos the captioned subject please be informed that the Board of Directors have in their meeting held on October 21, 2022 declared a 1st interim dividend @ 30% i.e Rs. 3/- per share on 6,16,25,185 equity shares of Rs. 10/- each for the financial year 2022-23 and that the date of payment of the said interim dividend will be on or after November 14, 2022. {The aforesaid Board Meeting commenced at 12.00 Noon and concluded at 2.00 p.m.} This is for your information and records pursuant to Regulation 43(1) read with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Apropos the captioned subject enclosed is a copy of the Standalone and Consolidated Audited Financial Results of the Company for the quarter ended September 30, 2022 duly reviewed by the Audit Committee and which were considered and approved by the Board of Directors of the Company in their meeting held on October 21, 2022. {The aforesaid Board Meeting commenced at 12.00 Noon and concluded at 2.00 p.m}. Further also enclosed is a copy of Auditors Report of the statutory auditors of the Company viz. M/s. N.A.Shah Associates LLP, Chartered Accountants and M/s. Jain & Trivedi, Chartered Accountants on the aforesaid Audited Financial Results. This is for your information and records pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015. Apropos the captioned subject please be informed that the Board of Directors have in their meeting held on October 21, 2022 declared a 1st interim dividend @ 30% i.e Rs. 3/- per share on 6,16,25,185 equity shares of Rs. 10/- each for the financial year 2022-23 and that the date of payment of the said interim dividend will be on or after November 14, 2022. {The aforesaid Board Meeting commenced at 12.00 Noon and concluded at 2.00 p.m.} This is for your information and records pursuant to Regulation 43(1) read with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 21.10.2022)
11-Jul-2022	23-Jul-2022	Accounts	KEWAL KIRAN CLOTHING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2022 inter alia to consider and approve Apropos the captioned subject please be informed that the next meeting of the Board of Directors of the company is scheduled to be held on Saturday July 23 2022 for interalia approving the Standalone and Consolidated Audited Financial Results of the company for the quarter ended June 30 2022. This is for your kind information and records pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Thanking you. Yours faithfully For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT - LEGAL & COMPANY SECRETARY Apropos the captioned subject enclosed is a copy of the Standalone and Consolidated Audited Financial Results of the Company for the quarter ended June 30, 2022 duly reviewed by the Audit Committee and which were considered and approved by the Board of Directors of the Company in their meeting held on July 23, 2022. {The aforesaid Board Meeting commenced at 3.30 p.m and concluded at 5.30 p.m}. Further also enclosed is a copy of Auditors Report of the statutory auditors of the Company viz. M/s. Khimji Kunverji & Co LLP, Chartered Accountants on the aforesaid Standalone and Consolidated Audited Financial Results. This is for your information and records pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015. Please find the same in order and acknowledge receipt. Thanking you, Yours faithfully, For KEWAL KIRAN CLOTHING LIMITED. ABHIJIT WARANGE VICE PRESIDENT- LEGAL & COMPANY SECRETARY (As Per BSE Announcement Dated on 23.07.2022)
21-Apr-2022	11-May-2022	Interim Dividend	KEWAL KIRAN CLOTHING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 inter alia to consider and approve Apropos the captioned subject please be informed that the next meeting of the Board of Directors of the company is scheduled to be held on Wednesday May 11 2022 for interalia considering the following agenda items: 1. To approve the Standalone and Consolidated Audited Financial Results of the company for the financial year ended March 31 2022. 2. Declaration of 3rd Interim Dividend for the financial year 2021-22. This is for your kind information and records pursuant to Regulation 29(1)(a) and 29(1)(e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Thanking you. Yours faithfully For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT - LEGAL & COMPANY SECRETARY Apropos the captioned subject please be informed that the Board of Directors have in their meeting held on May 11, 2022 declared a 3rd interim dividend @ 50% i.e Rs. 5/- per share on 6,16,25,185 equity shares of Rs. 10/- each for the financial year 2021-22 and that the date of payment of the said interim dividend will be on or after May 31, 2022. {The aforesaid Board Meeting commenced at 3.45 p.m and concluded at 6.00 p.m.} This is for your information and records pursuant to Regulation 43(1) read with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you. Yours faithfully, For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT- LEGAL & COMPANY SECRETARY Apropos the captioned subject enclosed is the Standalone and Consolidated Audited Financial results of the Company for the year ended March 31, 2022 duly reviewed by the Audit Committee and which were considered and approved by the Board of Directors of the Company in their meeting held on May 11, 2022. {The aforesaid Board Meeting commenced at 3.45 p.m and concluded at 6.00 p.m.} The accompanying statement of audited results of the company for the year ended March 31, 2022 include the audited financial results of the quarter ended March 31, 2022. The Audit Report of the statutory auditors on standalone and consolidated financial results and the declaration of unmodified opinion on the audit report are enclosed herewith. This is for your information and records pursuant to Regulation 33(3)(d) read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015. Please find the same in order and acknowledge receipt. Apropos the captioned subject please be informed that the Board of Directors of the Company have at their Meeting held on May 11, 2022 designated CA. Mr. Nimesh Anandpara, Deputy Chief Financial Officer of the Company as the Key Managerial Personnel of the Company with effect from May 11, 2022. CA. Mr. Anandpara will be responsible for all the finance and accounting, treasury management, investor relations, Internal Financial Controls and other related areas of the company. This is for your information and records pursuant Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015. Please find the same in order and acknowledge receipt. Thanking you, Yours faithfully, For KEWAL KIRAN CLOTHING LIMITED. ABHIJIT WARANGE VICE PRESIDENT - LEGAL & COMPANY SECRETARY (As Per BSE Announcement Dated on 11.05.2022)
12-Jan-2022	27-Jan-2022	Quarterly Results	KEWAL KIRAN CLOTHING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve Apropos the captioned subject please be informed that the next meeting of the Board of Directors of the company is scheduled to be held on Thursday January 27 2022 for interalia considering the following agenda items: 1. Approve the Standalone and Consolidated Audited Financial Results of the company for the quarter ended December 31 2021. 2. Declaration of 2nd Interim Dividend for the financial year 2021-2022. This is for your kind information and records pursuant to Regulation 29(1)(a) and 29(1)(e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Thanking you. Yours faithfully For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT - LEGAL & COMPANY SECRETARY Apropos the captioned subject please be informed that the Board of Directors have in their meeting held on January 27, 2022 declared a 2nd interim dividend @ 40% i.e Rs. 4/- per share on 6,16,25,185 equity shares of Rs. 10/- each for the financial year 2021-22 and that the date of payment of the said interim dividend will be on or after February 16, 2022. {The aforesaid Board Meeting commenced at 4.00 p.m and concluded at 5.00 p.m.} This is for your information and records pursuant to Regulation 43(1) read with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you. Yours faithfully, For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT- LEGAL & COMPANY SECRETARY Apropos the captioned subject enclosed is a copy of the Standalone and Consolidated Audited Financial Results of the Company for the quarter ended December 31, 2021 duly reviewed by the Audit Committee and which were considered and approved by the Board of Directors of the Company in their meeting held on January 27, 2022. {The aforesaid Board Meeting commenced at 4.00 p.m and concluded at 5.00 p.m}. Further also enclosed is a copy of Auditors Report of the statutory auditors of the Company viz. M/s. Khimji Kunverji & Co. LLP , Chartered Accountants on the aforesaid Audited Financial Results. This is for your information and records pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015. Please find the same in order and acknowledge receipt. Thanking you, Yours faithfully, For KEWAL KIRAN CLOTHING LIMITED. ABHIJIT WARANGE VICE PRESIDENT- LEGAL & COMPANY SECRETARY Encl: a/a (As Per BSE Announcement Dated on 27.01.2022)
08-Oct-2021	28-Oct-2021	Interim Dividend	Interim Dividend & Bonus issue & Audited Results KEWAL KIRAN CLOTHING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve The next meeting of the Board of Directors of the company is scheduled to be held on Thursday, October 28, 2021 for interalia considering the following agenda items: 1. Approve the Standalone and Consolidated Audited Financial Results of the company for the quarter ended September 30, 2021. 2. Declaration of 1st Interim Dividend for the financial year 2021-22. 3. Consider and approve increase of authorized share capital of the Company. 4. Consider and approve alteration of capital clause of Memorandum of Association of the Company. 5. Consider and recommend issue of Bonus Shares. The trading window is closed from Friday, October 1, 2021 till 48 hours after the conclusion of aforesaid Board Meeting. This is for your kind information and records pursuant to Regulation 29 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Apropos the captioned subject enclosed is a copy of the Standalone and Consolidated Audited Financial Results of the Company for the quarter ended September 30, 2021 duly reviewed by the Audit Committee and which were considered and approved by the Board of Directors of the Company in their meeting held on October 28, 2021. {The aforesaid Board Meeting commenced at 4.00 p.m and concluded at 6.00 p.m}. Further also enclosed is a copy of Auditors Report of the statutory auditors of the Company viz. M/s. Khimji Kunverji & Co. LLP, Chartered Accountants on the aforesaid Standalone and Consolidated Audited Financial Results. This is for your information and records pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015. Please find the same in order and acknowledge receipt. Thanking you, Yours faithfully, For KEWAL KIRAN CLOTHING LIMITED. ABHIJIT WARANGE VICE PRESIDENT- LEGAL & COMPANY SECRETARY Encl: a/a 1. Increase in Authorised Share Capital of the Company and alteration of capital clause of Memorandum of Association of the Company. 2. Issue of Bonus Shares - The Board of Directors of the Company have approved and recommended the issuance of fully paid up bonus shares in the ratio of 1:4 (e.g 4 fully paid shares for every 1 fully paid up equity share held), subject to the shareholders approval. Apropos the captioned subject please be informed that the Board of Directors have in their meeting held on October 28, 2021 declared a 1st interim dividend @ 100% i.e Rs. 10/- per share on 1,23,25,037 equity shares of Rs. 10/- each for the financial year 2021-22 and that the date of payment of the said interim dividend will be on or after November 22, 2021. {The aforesaid Board Meeting commenced at 4.00 p.m and concluded at 6.00 p.m.} This is for your information and records pursuant to Regulation 43(1) read with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you. Yours faithfully, For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT- LEGAL & COMPANY SECRETARY Kewal Kiran Clothing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 28, 2021, inter alia, have approved and recommended the issuance of fully paid up bonus shares in the ratio of 4:1 (e.g 4 fully paid shares for every 1 fully paid up equity share held), subject to the shareholders approval. (As Per BSE Announcement Dated on 28.10.2021)

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Kewal Kiran Clothing Ltd

Board Meeting