KSERASERA

KSERASERA: The Exchange has sought clarification from KSS Limited with respect to announcement dated 13-Aug-2021, regarding�� Resignation of Ms Jayashree Vilas Gangurde 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. Confirmation from the resigning director that there are no other material reasons other than provided.The response of the Company is awaited.

KSS Limited has informed the Exchange about Copy of Newspaper Publication

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

KSS Limited has informed the Exchange regarding Appointment of Ms Ms. Monika Meena as Non- Executive Independent Director of the company w.e.f. August 13, 2021.

KSS Limited has informed the Exchange regarding Resignation of Ms Jayashree Vilas Gangurde as Non- Executive Independent Director of the company w.e.f. August 13, 2021.

KSS Limited has informed the Exchange about related Party Transactions

The Exchange has 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 is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited.

KSS Limited has informed the Exchange about Copy of Newspaper Publication

KSS Limited has submitted to the Exchange, the financial results for the period ended March 31, 2021.

The Exchange has sought clarification from KSS Limited with respect to recent news item captioned SEBI Levies Rs 14 Crore Fine On K Sera Sera, Directors For GDR Manipulation. The response from the Company is attached.

KSERASERA: The Exchange has sought clarification from KSS Limited with respect to announcement dated 13-Feb-2021, regarding Appointment of Mrs Jayashree Vilas Gangurde as Non- Executive Independent Director of the company w.e.f. February 13, 2021.On basis of above the Company is required to provide confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018.��The response of the Company is awaited.

KSS Limited has informed the Exchange about Copy of Newspaper Publication

KSS Limited has informed the Exchange regarding Appointment of Mrs Jayashree Vilas Gangurde as Non- Executive Independent Director of the company w.e.f. February 13, 2021.Dear Sir/Madam, We wish to inform you, that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ("Listing Regulations") the Board of Directors of the Company, at its meeting today i.e. 13th February, 2021, has appointed Ms. Jayashree Vilas Gangurde as an Additional Director (Women Independent Director) on the Board of Directors to hold the office till the date of ensuing

KSS Limited has informed the Exchange regarding Resignation of Ms Pratima Shailendra Singh as Non- Executive Independent Director of the company w.e.f. February 13, 2021.

KSS Limited has submitted to the Exchange, the financial results for the period ended December 31, 2020.

Board Meeting For Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter Ended 31 St December,2020

Disclosure of Related Party Transactions for half year ended September 30,2020

The Exchange has sought clarification from KSS Limited with respect to recent news item captioned SEBI Levies Rs 14 Crore Fine On K Sera Sera, Directors For GDR Manipulation. The response from the Company is awaited.

KSS Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 31, 2020 This is to inform you that 25th Annual General Meeting of the Company was held on Thursday, 31st December, 2020 at 10.30 a.m. through Video Conferencing (''''VC'''')/ Other Audio Visual Means (''''OAVM'''') in compliance with the Ministry of Corporate Affairs (MCA) Circulars dated 5th May 2020, 8th April 2020 and 13th April 2020 and Securities and Exchange Board of India (SEBI) Circular dated 12th May, 2020.Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Discl

KSS Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 31, 2020Please find enclosed summary of proceedings of the 25th Annual General Meeting (AGM) of the Members of the Corporation held on Thursday, 31th December, 2020 at 10.30 A.M. through Video Conferencing (''''VC'''')/ Other Audio Visual Means(''''OAVM'''').

KSS Limited has informed the Exchange regarding Resignation of Mr ASHOK KACKER as Independent Director of the company w.e.f. August 28, 2020.

The Exchange has sought clarification from KSS Limited for the quarter ended 30-Sep-2020 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. Board meeting notice not submitted The response of the Company is awaited.

KSERASERA: The Exchange has sought clarification from KSS Limited with respect to announcement dated 05-Dec-2020, regarding the appointment of Mr. Brijesh Yadav as Internal Auditor. 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.

Newspaper Clipping Of Notice Of 25th Annual General Meeting (AGM), Remote E-Voting And Book Closure.

KSERASERA: The Exchange has sought clarification from KSS Limited with respect to announcement dated 05-Dec-2020, regarding appointment of Mr Dharmveer Singh Shekhawat as Whole time Director Mr. Bhargav Vishalbhai Ahir as Independent Director of the company w.e.f. December 05, 2020. 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 Notice of Annual General Meeting to be held on December 31, 2020

KSS Limited has informed the Exchange regarding Appointment of Mr DHARAMVEER SINGH SHEKHAWAT as ADDITIONAL WHOLE TIME DIRECTOR of the company w.e.f. December 05, 2020.

KSS Limited has informed the Exchange regarding Appointment of Mr BHARGAV VISHALBHAI AHIR as Independent Director of the company w.e.f. December 05, 2020.

KSS Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 25-Dec-2020 to 31-Dec-2020 for the purpose of Meeting.

KSS Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

KSS Limited has informed the Exchange regarding Board meeting held on December 05, 2020.

KSS Limited has informed the Exchange regarding Board meeting held on December 05, 2020.

The Exchange had sought clarification from KSS Limited for the quarter ended 30-Jun-2020 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. Board meeting notice not submitted. The response of the Company is enclosed.

KSS Limited has submitted to the Exchange, the financial results for the period ended September 30, 2020.

The Exchange has sought clarification from KSS Limited for the quarter ended 30-Jun-2020 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. Board meeting notice not submitted. The response of the Company is awaited.

KSS Limited has submitted to the Exchange, the financial results for the period ended June 30, 2020.

unmodified opinion for March quarter, 2020

KSS Limited has submitted to the Exchange, the financial results for the period ended March 31, 2020.

KSS Limited has informed the Exchange regarding 'general announcement as attached'.

KSS Limited has informed the Exchange regarding Board meeting held on July 31, 2020 for Consolidated Results

KSS Limited has informed the Exchange regarding Board meeting held on July 31, 2020 for outcome of Standalone results.

Outcome standalone results-KSS

KSERASERA: The Exchange had sought clarification from KSS Limited with respect to announcement dated 17-Jul-2020, regarding change in Company Secretary/Compliance Officer. On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment)The response of the Company is attached.

KSERASERA: The Exchange has sought clarification from KSS Limited with respect to announcement dated 17-Jul-2020, regarding change in Company Secretary/Compliance Officer. 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.

Intimation of Board Meeting for results

KSS Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

KSS Limited has informed the Exchange regarding Resignation of Mrs Poonam Maurya as Company Secretary & Compliance Officer of the company w.e.f. Jun 23, 2020.

KSS Limited has informed the Exchange regarding Demise of Mr Prasanna Prabhakar Jagtap, Managing Director of the company on May 12, 2020. which was earlier intimated as 11/05/2020 inadvertently on 14/05/2020.

KSS Limited has informed the Exchange regarding Demise of Mr Prasanna Prabhakar Jagtap, Managing Director of the company on May 11, 2020.

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