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BSE Code : 531578 | NSE Symbol : | ISIN : INE580H01026 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	30-May-2025	Accounts	KMF Builders & Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve We wish to inform you that pursuant to the provisions of Regulation 29 (1) (a) of the SEBI(LODR) Regulation 2015 a meeting of the Board of Directors of M/s KMF Builders & Developers Ltd. will be held on Friday the 30th day of May 2025 at 03:30 P.M. at the Registered Office of the Company 508 Golf Manor NAL Wind Tunnel Road Murugesh Palya Bangalore-560017 Karnatak to consider and approve the Audited Standalone Financial Results in IND-AS format for the 4th Quarter and year ended 31st March 2025 along with Auditors Report for the financial year 2024-25. This is with reference to Regulation 30 and other applicable regulation of the SEBI Listing Regulations 2015 (LODR). In this regard, we hereby intimate that the Board in its Meeting held today i.e. 30th May, 2025 at the Registered Office of the Company 508, Golf Manor NAL Wind Tunnel Road, Murugesh Palya, Bangalore-560017, Karnatak which commenced at 15:30 and concluded at 18:15 have considered and approved the followings: 1. The Board has approved and taken on record the audited Financial Results made in IND AS Format for the quarter and year ended 31 .03.2025 along with Audit Report issued by the Statutory Auditor of the Company. 2. The Board took note of the compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter and year ended on 31st March, 2025 and other maters (As per BSE Announcement Dated on 30/05/2025)
07-Feb-2025	14-Feb-2025	Quarterly Results	KMF BUILDERS & DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 14, 2025 at its Corporate Office situated at 907 9th Floor Vikram Tower Rajendera Place Delhi-08 to consider the following Businesses: 1. To consider, approve and take on record Unaudited Financial Results of the Company for the quarter ended on December 31, 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider any other business with the permission of the Chair Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we submit herewith the below mentioned which were considered and approved by the Board of Directors at its meeting: 1. Unaudited Financials Results 2. Limited Review Report (As Per BSE Announcement Dated on: 17/02/2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	KMF BUILDERS & DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 14 2024 at its Corporate Office situated at 508 Golf Manor NAK wind tunnel road murugesh playa Bangalore-560017 KA to consider the following Businesses: 1. To consider approve and take on record Unaudited Financial Results of the Company for the quarter and half year ended on September 30 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; Pursuant to Regulation 33 of theSEBI (LODR) Regulations,2015, we submit herewith the below mentioned documents which were considered and approved by the board of directors at its meeting held on 14th November, 2024 1. Un audited financial results for the quarter and half year ended on 30th September, 2024 2.Statement of assets and liabilities as on 30th September, 2024 3. Limited review report for quarter and half year ended 30th September, 2024 (As Per BSE Announcement Dated on 15.11.2024)
26-Aug-2024	31-Aug-2024	AGM	KMF BUILDERS & DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve We wish to inform you that pursuant to the provisions of Regulation 29 (1) (a) and 30 of the SEBI(LODR) Regulation 2015 a meeting of the Board of Directors of M/s KMF Builders & Developers Ltd. will be held on Saturday the 31st day of August 2024 at 03:30 P.M. at the Registered Office of the Company 508 Golf Manor NAL Wind Tunnel Road Murugesh Palya Bangalore-560017 Karnatak to consider and approve the following: 1. The Board has fix the day date time and venue of holding of Annual General Meeting of the Company and approval of draft notice along with the content thereof. 2. To take on record the Secretarial Audit Report. 3. To approve draft directors report corporate governance report and management discussion & analysis report along with the annexure(s) thereto and to approve the draft annual report of the company as a whole for the year ended on 31st March 2024 analysis report for the financial year 2023-24. This is with reference to Regulation 30 and other applicable regulation of the SEBI Listing Regulations 2015 (LODR). In this regard, we hereby intimate that the Board in its Meeting held today i.e. 31st August, 2024 at the Registered Office of the Company 508, Golf Manor NAL Wind Tunnel Road, Murugesh Palya, Bangalore-560017, Karnatak which commenced at 15.30 pm and concluded at 18.30 pm have considered and approve (As Per BSE Announcement dated on 31.08.2024)
08-Aug-2024	14-Aug-2024	Quarterly Results	KMF BUILDERS & DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve We wish to inform you that pursuant to the provisions of Regulation 29 (1) (a) and 30 of the SEBI(LODR) Regulation 2015 a meeting of the Board of Directors of M/s KMF Builders & Developers Ltd. will be held on Wednesday the 14th day of August 2024 at 03:30 P.M. at the Registered Office of the Company 508 Golf Manor NAL Wind Tunnel Road Murugesh Palya Bangalore-560017 Karnatak to consider and approve the following: 1. Unudited Standalone Financial Results in IND-AS format for the 1st Quarter along with Limited review Report of the auditor. 2. Other items with the permission of the Chairman Further as per the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for dealing in the securities of the Company remained closed for all the Directors/officers/ Designated Employees of the Company from 01-07-2024 and will open after 48 hours of the announcement and intimation of the results by the Company to the Stock Exchanges. Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Board of Directors at its meeting held on 14th August, 2024 which commenced at 15.30 and concluded at 17.45 have considered and approved the followings: 1. The Board has approved and taken on record the unaudited financial results made in IND AS format for the quarter and year ended 30.06.2024 along with limited review report issued by the statutory auditor of the company This is with reference to Regulation 30 and other applicable regulation of the SEBI Listing Regulations 2015 (LODR). In this regard, we hereby intimate that the Board in its Meeting held today i.e. 14th August, 2024 at the Registered Office of the Company 508, Golf Manor NAL Wind Tunnel Road, Murugesh Palya, Bangalore-560017, Karnatak which commenced at 15.30 pm and concluded at 17.45 have considered and approved the followings: 1. The Board has approved and taken on record the unaudited Financial Results made in IND AS Format for the quarter and year ended 30.06.2024 along with Limited Review Report issued by the Statutory Auditor of the Company. Further financial is to be published in newspaper. We will submit copy of newspaper as soon as it will be published. We request you to take the above on record and disseminate this information to the public. (As per BSE Announcement dated on 14/08/2024)
22-May-2024	30-May-2024	Accounts	KMF BUILDERS & DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve We wish to inform you that pursuant to the provisions of Regulation 29 (1) (a) of the SEBI(LODR) Regulation 2015 a meeting of the Board of Directors of M/s KMF Builders & Developers Ltd. will be held on Thursday the 30th day of May 2024 at 03:30 P.M. at the Registered Office of the Company 508 Golf Manor NAL Wind Tunnel Road Murugesh Palya Bangalore-560017 Karnatak to consider and approve the Audited Standalone Financial Results in IND-AS format for the 4th Quarter and year ended 31st March 2024 along with Auditors Report for the financial year 2023-24. Further as per the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for dealing in the securities of the Company remained closed for all the Directors/officers/ Designated Employees of the Company from 01-04-2024 and will open after 48 hours of the announcement and intimation of the results by the Company to the Stock Exchanges. This is with reference to Regulation 30 and other applicable regulation of the SEBI Listing Regulations 2015 (LODR). In this regard, we hereby intimate that the Board in its Meeting held today i.e. 30th May, 2024 at the Registered Office of the Company 508, Golf Manor NAL Wind Tunnel Road, Murugesh Palya, Bangalore-560017, Karnatak which commenced at 15:30 and concluded at 17:15 have considered and approved the followings: 1. the audited Financial Results made in IND AS Format for the quarter and year ended 31 .03.2024 along with Audit Report issued by the Statutory Auditor of the Company. 2. The Board took note of the compliances under SEBI (LODR) Regulations 2015 for the quarter and year ended on 31st March, 2024 3. No dividend is recommended by the Board of Directors of the Company for the Year ended 31st March, 2024. 4. The Board has evaluated the performance of Directors and Committee members and expressed their satisfaction thereof Read less.. (As Per BSE Announcement Dated on 30.05.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	KMF BUILDERS & DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to the Regulation 29 of SEBI (LODR) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 14 2024 at its Corporate Office situated at 907 9th Floor Vikram Tower Rajendera Place Delhi-08 to consider the following Businesses: 1. To consider approve and take on record Unaudited Financial Results of the Company for the quarter ended on February 14 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015; 2. To consider any other business with the permission of the Chair. Also please take note that in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 read with code of conduct of the Company for prevention of Insider Trading the 'Trading Window' closing period for dealing in equity shares of the Company has commenced from 01st January 2024 and will reopen after 48 hours of the Publication of aforesaid financial results. This is with reference to Regulation 30 and other applicable regulation of the SEBI Listing Regulations 2015 (LODR). In this regard, we hereby intimate that the Board in its Meeting held today i.e. 14th February, 2024 at 03:00 P.M. at Corporate Office 907, 9th Floor, Vikram Tower, Rajendera Place, Delhi -110008 has taken following important decisions beside the others. 1. Approved and adopted the Un-audited Quarterly Financial Results of the Company, Standalone, for the 3rd Quarter ended on 31st December, 2023. 2. Adopted and taken on record the 'Limited Review Report' as given by the Statutory Auditor of the Company on the Un-audited Quarterly Financial Results of the company for the 3rd Quarter ended on 31st December, 2023. 3. Other items with the permission of the Chairman. (As per BSE Announcement Dated on 14/02/2024)
06-Nov-2023	14-Nov-2023	Quarterly Results	Quarterly Results This is with reference to Regulation 30 and other applicable regulation of the SEBI Listing Regulations 2015 (LODR). In this regard, we hereby intimate that the Board in its Meeting held today i.e. 14th November, 2022 at 03p:00 P.M. at Corporate Office 907, 9th Floor, Vikram Tower, Rajendera Place, Delhi -110008 has taken following important decisions beside the others. 1. Approved and adopted the Un-audited Quarterly and half yearly Financial Results of the Company, Standalone, for the 2nd Quarter ended on 30th September, 2023. 2. Adopted and taken on record the 'Limited Review Report' as given by the Statutory Auditor of the Company on the Un-audited Quarterly and half yearly Financial Results of the company for the 2nd Quarter ended on 30th September, 2023. 3. Other items with the permission of the Chairman Further financial is to be published in newspaper. We will submit copy of newspaper as soon as it will be published. Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, we submit herewith the below mentioned documents which were considered and approve by the Bard of Directors at its meetings held today i.e. November 14, 2023 The Meeting was commenced at 03:00 PM and conclusion at 04:00 PM: 1. Un-audited financials results for the quarter ended 30th September, 2023 2. Statement of Assets and Liabilities as on 30th September, 2023 3. Limited Review Report or quarter ended 30th September, 2023 Further it is to be published in Newspaper. We will submit the copy of newspaper as soon as it will be published. (As per BSE Announcement Dated on 14/11/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	KMF BUILDERS & DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. Unudited Standalone Financial Results in IND-AS for the 1st Quarter along with Limited review Report of the auditor. 2. The Board has fix the day date time and venue of holding of Annual General Meeting of the Company and approval of draft notice. 3. To take on record the Secretarial Audit Report. 4. To approve draft directors report corporate governance report and management discussion & analysis report along with the annexure(s) thereto and to approve the draft annual report of the company for the year ended on 31st March 2023 analysis report for the financial year 2022-23. 5. To consider and discuss e-voting facility to the shareholders of the company and authorization to finalize the same. 6. To consider the appointment of scrutinizer to scrutinize the e-voting process. 7. To fix the book closure period as per regulation 42 of the and pursuant to section 91 of the companies act 2013 for the purpose of annual meeting of the company 8. Other items Pursuant to regulation 33 of the SEBI (LODR) Regulations, 2015, we are pleased to inform you that Board of Directors at its meeting held on 14th August, 2023 has approved and taken on record the unaudited financial results made in IND AS format for the quarter and year ended 30.06.2023 along with limited review report issued by the statutory auditor of the Company. (As Per BSE Announcement dated on 15.09.2023)
22-May-2023	30-May-2023	Accounts	KMF BUILDERS & DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve We wish to inform you that pursuant to the provisions of Regulation 29 (1) (a) of the SEBI(LODR) Regulation 2015 a meeting of the Board of Directors of M/s KMF Builders & Developers Ltd. will be held on Tuesday the 30th day of May 2023 at 03:30 P.M. at the Registered Office of the Company 508 Golf Manor NAL Wind Tunnel Road Murugesh Palya Bangalore-560017 Karnatak to consider and approve the Audited Standalone Financial Results in IND-AS format for the 4th Quarter and year ended 31th March 2023 along with Auditors Report for the financial year 2022-23. Further as per the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for dealing in the securities of the Company remained closed for all the Directors/officers/ Designated Employees of the Company from 01-04-2023 and will open after 48 hours of the announcement and intimation of the results by the Company to the Stock Exchanges. This is with reference to Regulation 30 and other applicable regulation of the SEBI Listing Regulations 2015 (LODR).we hereby intimate that the Board in its Meeting held today i.e. 30th May, 2023 which commenced at 15.30 pm and concluded at 16.30 pm have considered and approved the followings: 1. The Board has approved and taken on record the audited Financial Results made in IND AS Format for the quarter and year ended 31 .03.2023 along with Audit Report issued by the Statutory Auditor of the Company. 2. The Board took note of the compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter and nine months ended on 31st March, 2023 3. No dividend is recommended by the Board of Directors of the Company for the Year ended 31st March, 2023. 4. The Board has evaluated the performance of Directors and Committee members and expressed their satisfaction thereof (As Per BSE Announcement Dated on 30.05.2023)
04-Feb-2023	13-Feb-2023	Quarterly Results	KMF BUILDERS & DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve 1. To consider approve and take on record Unaudited Financial Results of the Company for the quarter ended on December 31 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. To consider any other business with the permission of the Chair. This is with reference to Regulation 30 and other applicable regulation of the SEBI Listing Regulations 2015 (LODR). In this regard, we hereby intimate that the Board in its Meeting held today i.e. 13th February, 2023 at 02:00 P.M. at Corporate Office 907, 9th Floor, Vikram Tower, Rajendera Place, Delhi -110008 has taken following important decisions beside the others. 1. Approved and adopted the Un-audited Quarterly Financial Results of the Company, Standalone, for the 3rd Quarter ended on 31st December, 2022. 2. Adopted and taken on record the 'Limited Review Report' as given by the Statutory Auditor of the Company on the Un-audited Quarterly Financial Results of the company for the 3rd Quarter ended on 31st December, 2022. 3. Other items with the permission of the Chairman. Conclude at: 3:30 PM Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the below mentioned documents which were considered and approved by the Board of Directors at its meeting held today i.e February 13, 2023:- 1. Un-audited financial results for the quarter ended 31st December, 2022 2. Statement of Assets and Liabilities as on 31st December, 2022 3. Limited Review Report for quarter ended 31st December, 2022 and other agenda items Further it is to be published in Newspaper. The Board Meeting commenced at 2.00 pm and concluded at 3.30 pm. (As Per BSE Announcement Dated on 13/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Quarterly Results This is with reference to Regulation 30 and other applicable regulation of the SEBI Listing Regulations 2015 (LODR). In this regard, we hereby intimate that the Board in its Meeting held today i.e. 14th November, 2022 at 08:00 P.M. at Corporate Office 907, 9th Floor, Vikram Tower, Rajendera Place, Delhi -110008 has taken following important decisions beside the others. 1. Approved and adopted the Un-audited Quarterly and half yearly Financial Results of the Company, Standalone, for the 2nd Quarter ended on 30th September, 2022. 2. Adopted and taken on record the 'Limited Review Report' as given by the Statutory Auditor of the Company on the Un-audited Quarterly and half yearly Financial Results of the company for the 2nd Quarter ended on 30th September, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the below mentioned documents which were considered and approved by the Board of Directors at its meeting held today i.e November 14, 2022 The meeting was commenced at 08:00 PM and concluded at 09:45 PM 1. Un-audited financial results for the quarter ended 30th September 2022: 2. Statement of Assets and Liabilities as on 30th September2022 3. Limited Review Report for quarter ended 30th September,2022 and other agenda items Further it is to be published in Newspaper. We will submit you copy of newspaper as soon as it will be published. (As Per BSE Announcement Dated on 14/11/2022) In terms of Regulations 47 of SEBI (LODR) Regulations, 2015 the company has published the unaudited Financial Results for the quarter and half year ended 30th September 2022 in Vishwavani (kannad) edition dated Wednesday, November 16, 2022 and in Financial Express'' (English all edition) edition dated Wednesday, November 16, 2022. Further, in pursuance of Regulation 30 read with Schedule III (A) (12) (As Per BSE Announcement Dated on 16/11/2022) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the below mentioned documents which were considered and approved by the Board of Directors at its meeting held today i.e November 14, 2022 The meeting was commenced at 08:00 PM and concluded at 09:45 PM 1. Un-audited financial results for the quarter ended 30th September 2022: 2. Statement of Assets and Liabilities as on 30th September2022 3. Limited Review Report for quarter ended 30th September,2022 and other agenda items (As Per BSE Announcement dated on 22.11.2022) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the below mentioned documents which were considered and approved by the Board of Directors at its meeting held today i.e November 14, 2022 The meeting was commenced at 08:00 PM and concluded at 09:45 PM 1. Un-audited financial results for the quarter ended 30th September 2022: 2. Statement of Assets and Liabilities as on 30th September2022 3. Limited Review Report for quarter ended 30th September,2022 and other agenda items Further it is to be published in Newspaper. We will submit you copy of newspaper as soon as it will be published. (As Per BSE Announcement Dated on 29.12.2022)
04-Aug-2022	10-Aug-2022	Quarterly Results	KMF BUILDERS & DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve 1. To consider approve and take on record Audited Financial Results of the Company for the quarter ended on June 30 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. To consider any other business with the permission of the Chair. This is with reference to Regulation 30 and other applicable regulation of the SEBI Listing Regulations 2015 (LODR). In this regard, we hereby intimate that the Board in its Meeting held today i.e. 10th August, 2022 at 01:00 P.M. at Corporate Office 907, 9th Floor, Vikram Tower, Rajendera Place, Delhi -110008 has taken following important decisions beside the others. The financial Results ad Limited Review Report form the auditor is attached. (As Per BSE Announcement dated on 10.08.2022)
20-May-2022	30-May-2022	Accounts	KMF BUILDERS & DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve We wish to inform you that pursuant to the provisions of Regulation 29 (1) (a) of the SEBI(LODR) Regulation 2015 a meeting of the Board of Directors of M/s KMF Builders & Developers Ltd. will be held on Monday the 30th day of May 2022 at 03:30 P.M. at the Corporate Office of the Company to consider and approve the Audited Standalone Financial Results in IND-AS format for the 4th Quarter and year ended 31th March 2022 along with Auditors Report for the financial year 2021-22. Further as per the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for dealing in the securities of the Company remained closed for all the Directors/officers/ Designated Employees of the Company from 01-04-2022 and will open after 48 hours of the announcement and intimation of the results by the Company to the Stock Exchanges. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Directors at its meeting held today (30-05-2022) which commenced at 15.30 pm and concluded at 16.00 pm have considered and approved the followings: 1. The Board has approved and taken on record the audited Financial Results made in IND AS Format for the quarter and year ended 31 .03.2022 along with Limited Review Report issued by the Statutory Auditor of the Company. 2. The Board took note of the compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter and nine months ended on 31st March, 2022 3) No dividend is recommended by the Board of Directors of the Company for the Year ended 31th March, 2022. 4). The Board has evaluated the performance of Directors and Committee members and expressed their satisfaction thereof This is for information & records. (As Per BSE Announcement Dated on 30/05/2022)
24-Mar-2022	31-Mar-2022	Others	KMF BUILDERS & DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2022 inter alia to consider and approve A Separate Meeting of the Independent Directors of KMF Builders and Developers Ltd. will be held on Thursday 31st March 2022 at the Registered Office of the Company to transact the following business: I. To review the performance of Non-Independent Directors and the Board as whole. ii. To review performance of the Chairperson of the Company. iii. To access the Quantity Quality and timeliness of flow of information. iv. Any other business with the permission of Chair. Pleas Kindly take the above information on your records. Thanking you Yours faithfully For KMF Builders & Developers Ltd. With reference to above subject, we hereby submit the following outcome of the Meeting of Independent Directors of the Company held today i.e. 31st March, 2022 at 3:00 P.M. and concluded at 3:20 P.M 1. Reviewed the performance of Non-Independent Directors and Board as a whole . 2. Reviewed the performance of Chairman of the Company. 3. Evaluate the access of the Quantity, Quality and timeliness of flow of information. You are requested to take the same on your record please. For KMF Builders and Developers Limited (As Per BSE Announcement dated on 31.03.2022)

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KMF Builders & Developers Ltd

Board Meeting