Kratos Energy & Infr News

INTIMATION ON INVESTOR COMPLAINT FOR QUARTER END JUNE 30TH ,2024

Consolidated scrutinizer report on the e-voting conducted at the EGM held on Thursday, 04.07.2024 at 11 a.m. IST.

We wish to inform that EGM of members of the company is scheduled to be held on Thursday, 4th July 2024, to consider and approve the Appointment of Mr. Nikhil Suryanath Pandey as an Independent Director of the company.

We enclose herewith the copy of the public notice for the Audited Financial Results for the Quarter and Year Ended 31st March 2024

Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. 21st May, 2024, inter alia, considered and approved the following matters:1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2024.2. Auditor's Report on the Audited Financial Results for the financial year ended 31st March, 2024.The Results have also been sent for publication in English Newspaper and one Local Language Newspaper.The meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 5.45 p.m.Kindly take the above on your record.

Pursuant to Regulation 30 of SEBI LODR 2015 and in accordance with with the requirements of sub clause 16(g) of Clause A of Part A of Schedule III of the LODR, we wish to inform that the meeting of COC of Kratos Energy & Infrastructure Limited is scheduled to be held on Saturday, April 27, 2024.

Please find attached certificate received from "Purva Sharegistry (India) Pvt. Ltd.", Registrar and Transfer Agent of the company under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the quarter ended 31st March 2024.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

We would like to inform that Mr. Irfan Ahmed Khan Independent Director of Kratos Energy and Infrastructure Ltd. bearing DIN 02258102 has retired due to completion of tenure, which is effective from the closure of business hours on 31st March 2024.

Meeting of Committee of Creditors schedule to be held on Saturday March 23, 2024.

We enclosed herewith the copy of the public notice for the unaudited financial results for the quarter and nine months ended December 31, 2023

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 06th February, 2024, inter alia considered the following matters:1. Approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2023.2. Limited Review Report on the said Results issued by the Statutory Auditors for the quarter and nine months ended 31st December, 2023.The Results has also been sent for publication in English Newspaper and one Local Language Newspaper.The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 12.00 Noon.Kindly take the above on your record.

KRATOS ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter and Nine Months ended 31st December, 2023.

Intimation of Closure of Trading Window for the quarter ended 31st December, 2023.

Please Refer Attachment

KRATOS ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 07th November, 2023, inter alia, to consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September, 2023.Kindly take the same on record.

Proceedings of the 43rd Annual General Meeting held on 29th September, 2023.

Proceeding of Extra Ordinary General Meeting Dated 22nd September 2023.

Pursuant to Regulation 42 of the Securities & Exchange Board of India ( Listing Obligations and Disclosures Requirements) Regulations 2015 the Register of Member and Share transfer book will remain closed from 23.09.2023 to 29.09.2023 (both days inclusive) for taking the members of the company for purpose of 43rd Annual General Meeting to be held on 29.09.2023.

we enclosed herewith the copy of the public notice for unaudited financial results for the quarter ended 30th June 2023.Kindly take the above on record and acknowledge receipt of the same.