Further to our letter dated 4th August 2026 we wish to inform that the 145th Annual General Meeting (AGM) of Kemp & Company Limited (the Company) was held on Friday 11th September 2026 at 3:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India the business(es) mentioned in the Notice convening 145th AGM were transacted. In this regards please find enclosed herewith summary of proceedings as required under Regulation 30 Part A of Schedule III OF SEBI LODR Regulations 2015 marked as "Annexure-I".Please take the same on your records.
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