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KPT Industries has informed that Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 29th May, 2023 at 12.30 PM, at 'Otters Club' Carter Road, Bandra West, Mumbai 400 050, for approval of Audited Financial Results for the quarter and year ended as on 31.03.2023 and for recommendation of dividend for the Financial Year 2022 - 2023.

The above information is a part of company’s filings submitted to BSE.

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