KSERASERA

KSS Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider Other business mattersThe Board of Directors of KSS Limited (���Company���) at its meeting held today, i.e. November14, 2022, inter- alia transacted the following busigess:1. Financial Results for the Quarter and Half year ended September 30, 2022The Board of Directors approved the Un-Audited Standalone and ConsolidatedFinancial Results (subject to limited review) for the quarter and half year endedSeptember 30, 2022. A copy of the said results is attached with the Auditors��� limitedreview Repotft.The B

KSS Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022

KSS Limited has informed the Exchange about update on corporate insolvency resolution processIn continuation of earlier intimations dated 30th September, 2022 giving intimation of petition filedunder section 7 of Insolvency and Bankruptcy Code, 2016 (���IBC���) by M/S. Micro Capital PrivateLimited, Financial Creditor of the Company. Before the Hon���ble National Company Law Tribunal -Mumbai Bench (���NCLT, Mumbai���) seeking initiation of Corporate Insolvency Resolution Process(CIRP) against the Company, with respect to hearing dates; we hereby inform you that the Hon'bleNational Company Law T

KSS Limited has informed the Exchange about change in designation of Harsh Upadhyay as Non Executive - Non Independent Director of the company w.e.f. 22-Oct-2022

KSS Limited has informed the Exchange about appointment of Jayshree Vilas Gangurde as Executive Director of the company w.e.f. 22-Oct-2022

KSS Limited has informed the Exchange about resignation of Satish Ramswroop Panchariya as Executive Director of the company w.e.f. 22-Oct-2022

KSS Limited has informed the Exchange about SDD compliance certificate.Pursuant to Regulation 3(5) and 3(6) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, please find attached herewith the SDD Compliance Certificate for the Quarter ended September, 30, 2022.

KSS Limited has informed the Exchange about Submission of Certificate under Regulation 74 (5) of the SEBI(Depositories and Participants) Regulations, 2018 for the Quarter Ended 30TH September, 2022.

KSS Limited has informed the Exchange about Closure of trading windowIn terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in compliance Code of Conduct for Prevention of Insider Trading. We wish to inform you that the Trading Window for dealing in the securities of the Company will remain closed for Designated Persons of the Company and their immediate relatives with effect from September, 30th 2022 till 48 hours after the declaration of financial results for the quarter and half year ended September 30th, 2022. The date of consideration of finan

KSS Limited has informed the Exchange about update on corporate insolvency resolution process

KSS Limited has informed the Exchange about Scrutinizer report of Annual General Meeting held on 27-Sep-2022Dear Sir,The Company's 27th Annual General Meeting ("AGM") was held on Tuesday, 27th September, 2022 at 11:30 a.m. (IST) through video conferencing / other audio-visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India.In terms of the provisions of the Companies Act, 2013 and Rules made thereunder and provisions of the Listing Regulations, the Company had provided remote e-votin

KSS Limited has informed the Exchange about Proceedings of Annual General Meeting held on 27-Sep-2022With reference to the above cited subject, please find enclosed summary of proceedings of the 27thAnnual General Meeting (���AGM") of the Company which was held on Tuesday, 27th September, 2022, at 11.30 A.M. through Video Conferencing (���VC���)/ Other Audio Visual Means (���OAVM").Request you to take the same on record.

KSS Limited has informed the Exchange about update on corporate insolvency resolution process. In continuation of earlier intimations dated 13th July, 2022 giving intimation of petition filed under section 7 of Insolvency and Bankruptcy Code, 2016 (���IBC') by M/S. Micro Capital Private Limited, Financial Creditor of the Company. before the Hon���ble National Company Law Tribunal - Mumbai Bench (���NCLT, Mumbai���) seeking initiation of Corporate Insolvency Resolution Process (CIRP) against the Company, with respect to hearing dates; we hereby inform you that the Hon'ble National Company Law

KSS Limited has informed the Exchange about Newspaper Advertisements. In compliance with the provision of the regulation 47(3) read with schedule III of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 we are pleased to forward herewith the Newspaper Clipping of notice of 27th Annual General Meeting published in Newspaper on September 05, 2022.

KSS Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Sep-2022 to 27-Sep-2022 for the purpose of Fixing Of Book Closure For AGM To Be Held On 27th September & 2022.

KSS Limited has informed the Exchange about Board Meeting held on 05-Sep-2022 to consider Other business matters.This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 05th September, 2022:1. Approved the Notice of the 27th Annual General Meeting (AGM) of the Members of the Company.2. Approved convening of the 27th Annual General Meeting (AGM) of the Members of the Company through video conference/other audio visual means in accordance with the Ministry of Corporate Affairs Circular No. 20/2020 dated 05th May, 2020 and Securities and Exchange Board o

KSS Limited has informed the Exchange about Newspaper AdvertisementsPlease find enclosed herewith the newspaper advertisement with regards to the Financial Results of the Company for the quarter ended June 30, 2022, published on Thursday, August 11, 2022 in the following newspapers:1. New Hub (English) 2. Pratahkal (Marathi)This information is being submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.This is for your information and records.

KSS Limited has informed the Exchange about Board Meeting held on 10-Aug-2022 to consider financial statements for the period ended June 2022Dear Madam, Sir,The Board of Directors of KSS Limited (���Company���) at its meeting held today, i.e. 10th August, 2022, inter- alia transacted the following business: 1. Financial Results for the Quarter ended June 30, 2022.The Board of Directors approved the Un-Audited Standalone and Consolidated Financial Results (subject to limited review) for the quarter ended June 30, 2022. A copy of the said results is attached with the Auditors��� limited review

KSS Limited has informed the Exchange about update on corporate insolvency resolution process

KSERASERA : The Exchange had sought clarification from KSS Limited for the quarter ended 31-Mar-2021 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed.

KSS Limited has informed the Exchange about Closure of trading window

KSERASERA : The Exchange had sought clarification from KSS Limited for the quarter ended 31-Mar-2022 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed.

KSERASERA : The Exchange has sought clarification from KSS Limited for the quarter ended 31-Mar-2022 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

KSS Limited has informed the Exchange about resignation of SHAMRAO DAULAT INGULKAR as Chief Financial Officer of the company w.e.f. 13-Jun-2022

KSS Limited has informed the Exchange about update on corporate insolvency resolution process

KSS Limited has informed the Exchange about related party transaction for the period ended 31st March 2022

KSS Limited has informed the Exchange about Newspaper Advertisements - Financial Results

KSS Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022.

KSS Limited had intimated the 25-Apr-2022 for the purpose of Confirmation pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November & . The Company now cancelled the said RecordDate

KSS Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 01-Apr-2022 to 02-Jul-2022 for the purpose of OT.

KSERASERA: The Exchange has sought clarification from KSS Limited with respect to announcement dated 14-Feb-2022, regarding appointment of Mr. Vishal N Manseta as Secretarial Auditor of the Company. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment).The response of the Company is awaited.

KSS Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2022. Board Meeting Outcome for Board Meeting Intimation For Consideration And Approval Of The Unaudited Financial Results (Standalone And Consolidated) Of The Corporation For The Third Quarter And Nine Months Ended 31St December, 2021.

KSS Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

KSS Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 27, 2021

KSS Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 27, 2021

KSS Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Dec-2021 to 27-Dec-2021 for the purpose of .

KSS Limited has informed the Exchange about Copy of Newspaper Publication

KSS Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 27, 2021

KSS Limited has informed the Exchange about Diversification/Disinvestment

KSS Limited has informed the Exchange regarding Board meeting held on November 29, 2021.

KSS Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

KSS Limited has informed the Exchange about Copy of Newspaper Publication

KSS Limited has informed the Exchange about related Party Transactions

KSS Limited has submitted to the Exchange, the financial results for the period ended September 30, 2021.

KSS Limited has informed the Exchange regarding Change in Auditors of the company.

Dear Sir/Madam,Mumbai, for holding of Annual General Meeting for FY 2020- 2] beyond 30.09.2021. Registrar ofCompanies (ROC), Mumbai vide order dated 09.09.2021 has granted extension for 3 months forholdingof Annual General Meeting i.e. up to 31.12.2021. (Copy of order enclosed) The date of Annual-GeneralMeeting of FY 2020-21 will beannounced in due course,

KSS Limited has informed the Exchange about extension of Annual General Meeting

KSS Limited has informed the Exchange about extension of Annual General Meeting

KSS Limited has informed the Exchange regarding Resignation of Ms PIPARA & CO.LLP as AUDITOR of the company w.e.f. August 09, 2021.

KSERASERA: The Exchange has sought clarification from KSS Limited with respect to announcement dated 13-Aug-2021, regarding�� Appointment of Ms. Monika Meena as Non- Executive Independent Director of the company w.e.f. August 13, 2021. On basis of above the Company is required to clarify following: 1. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.The response of the Company is awaited.