Kamadgiri Fashion Ltd

Dear Sir/MadamIn terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (the Listing Regulations) we wish to inform you that in their meeting held today i.e. 09th November 2024 has inter-alia considered and approved the following:1. Unaudited Financial Results (Standalone) along with Limited Review Report as submitted by the statutory auditor of the Company for the Second Quarter and Half Year Ended 30th September 2024. 2. Appointment of Mr. Narendra Joshi as a Chief Financial Officer Cum Key Managerial Personal of the Company with effect from 09th November 2024.