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( As on 01/10/2022 20:52)

Kamanwala Housing Co - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and based on Report submitted by scrutinizer on 1st October, 2022, this is to inform you that the Members of the Company at its meeting held on September 30, 2022 grant approval on the following:\r\n-Appointed M/s. Vinod Kumar Jain & Co., Chartered Accountants, Mumbai (FRN-111513W) as Statutory Auditors of the Company for the period of three consecutive years and fix their remuneration.\r\n\r\nFor more details on voting on resolutions, voting results along with consolidated scrutinizer report has also been uploaded on the website of the BSE.\r\n\r\nFurther, please find enclosed the details required under SEBl (Listing obligations and Disclosure Requirements) Regulations, 2015 read with SEBl circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015.\r\n