Dear Sir/Madam, In 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. 04th November, 2025 has inter-alia considered and approved the following: 1. Unaudited Financial Results along with Limited Review Report as submitted by the statutory auditor of the Company for the Second Quarter and Half Year Ended 30th September, 2025

pdf

Kamadgiri Fashion Ltd.

18 Oct 2025

83.97

0.01%

Board Meeting

Kamadgiri Fashion Ltd-$ - 514322 - Board Meeting Intimation for Approval Of Un-Audited Financials For The …

BSE India

Kamadgiri Fashion Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve 1. The Un-Audited Financials along with Limited Review Report for the Second Quarter ended 30th September, 2025 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.

pdf

Kamadgiri Fashion Ltd.

10 Oct 2025

83.97

0.01%

Company Update

Kamadgiri Fashion Ltd-$ - 514322 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg 74(5) of SEBI (DP) Regulations.

pdf

Kamadgiri Fashion Ltd.

30 Sep 2025

83.97

0.01%

SAST

Kamadgiri Fashion Ltd-$ - 514322 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aashadevi Goenka

pdf

Kamadgiri Fashion Ltd.

30 Sep 2025

83.97

0.01%

SAST

Kamadgiri Fashion Ltd-$ - 514322 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jagruti Synthetics Pvt Ltd

pdf

Kamadgiri Fashion Ltd.

20 Sep 2025

83.97

0.01%

Company Update

Kamadgiri Fashion Ltd-$ - 514322 - Announcement under Regulation 30 (LODR)-Retirement

BSE India

Cessation of Ms. Bindu Shah, Non Executive Indepedent Director due to Completion of tenure

pdf

Kamadgiri Fashion Ltd.

20 Sep 2025

83.97

0.01%

Company Update

Kamadgiri Fashion Ltd-$ - 514322 - Retirement Of Ms Bindu Darshan Shah

BSE India

Retirement of Ms. Bindu Darshan Shah

pdf

Kamadgiri Fashion Ltd.

12 Sep 2025

83.97

0.01%

SAST

Kamadgiri Fashion Ltd-$ - 514322 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Asha Devi Goenka

pdf

Is Kamadgiri Fashion Ltd. worth buying?

4 Votes:

Buy 50.0%

Sell 50.0%