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.