Kiran Vyapar: Reg. 34 (1) Annual Report.

Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed find herewith Annual Report along with Notice of 29th Annual General Meeting for the Financial Year 2024-25 of the Company to be held on Saturday 20th September 2025 at 12.30 P.M. through Video Conferencing/ Other Audio Visual Means (VC/OAVM).A copy of the Annual Report of the Company for the financial year ended 31st March 2025 along with Notice of 29th Annual General Meeting is also available on the website of the company at www.lnbgroup.com/kiran.