AGM

Apropos the captioned subject please be informed that the Board of Directors have in their meeting held on May 12, 2025 declared a pt interim dividend @ 20% i.e Rs. 2/- per share on 6,16,25,i 85 equity shares of Rs. I 0/- each for the financial year 2024-25 and llrnt the date or payment of the said interim dividend will! be on or aller May 26, 2025. { The qfore.mid Board !v/eelini commenced at 4.00 p.111 and concluded ol 7.00 p.m} The Board fix the record date on May 16, 2025 in today meeting for the 1st interim Dividend declared 2024-25

AGM

Board declared a 1st interim dividend @ 20% i.e Rs. 2/- per share on 6,16,25,185 equity shares of Rs. 10/- each for the financial year 2023-24 and that the date of payment of the said interim dividend will be on or after February 13, 2024.

AGM

Board declared a 2nd interim dividend @ 20% i.e Rs. 2/- per share on 6, 16,25, 185 equity shares of Rs. I 0/- each for the financial year 2022-23 and that the date of payment of the said interim dividend will be on or after May 20, 2023.

Apropos the captioned subject please be informed that the Board of Directors have in their meeting held on October 21, 2022 declared a 1st interim dividend @ 30% i.e Rs. 3/- per share on 6,16,25,185 equity shares of Rs. 10/- each for the financial year 2022-23 and that the date of payment of the said interim dividend will be on or after November 14, 2022. {The aforesaid Board Meeting commenced at 12.00 Noon and concluded at 2.00 p.m.} This is for your information and records pursuant to Regulation 43(1) read with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AGM

Apropos the captioned subject please be informed that the Board of Directors have in their meeting held on May 11, 2022 declared a 3rd interim dividend @ 50% i.e Rs. 5/- per share on 6,16,25,185 equity shares of Rs. 10/- each for the financial year 2021-22 and that the date of payment of the said interim dividend will be on or after May 31, 2022. {The aforesaid Board Meeting commenced at 3.45 p.m and concluded at 6.00 p.m.} This is for your information and records pursuant to Regulation 43(1) read with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you. Yours faithfully, For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT- LEGAL & COMPANY SECRETARY

Apropos the captioned subject please be informed that the Board of Directors have in their meeting held on January 27, 2022 declared a 2nd interim dividend @ 40% i.e Rs. 4/- per share on 6,16,25,185 equity shares of Rs. 10/- each for the financial year 2021-22 and that the date of payment of the said interim dividend will be on or after February 16, 2022. {The aforesaid Board Meeting commenced at 4.00 p.m and concluded at 5.00 p.m.} This is for your information and records pursuant to Regulation 43(1) read with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you. Yours faithfully, For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT- LEGAL & COMPANY SECRETARY