Kemp & Co. Ltd. Press Release Nov 07 2025

This is further to our letter dated 7th November, 2025, intimating that the Board of Directors of the Company has approved the draft Notice of the Postal Ballot for seeking consent of the Shareholders of the Company for entering into Material Related Party Transaction with VIP Industries Limited for purchase of an immovable property named VIP House at Prabhadevi, Mumbai.The Board of Directors has decided to seek the consent of the Shareholders of the Company by way of Special Resolution through Postal Ballot process for approving the aforesaid Material Related Party Transaction.The Shareholders whose name appear in the Register of Shareholders/List of Beneficial Owners as on Monday, 10th November, 2025 being the cut-off date are entitled to vote on the Resolutions set forth in the Notice.The Board of Directors have appointed M/s. Ragini Chokshi & Co., Practicing Company Secretaries as the scrutinizer. The Calendar of Events for the proposed Postal Ballot process are enclosed.

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