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KMG MILK FOOD LIMITED
Reg. Office: 9TH K.M. STONE, PIPLI TO AMBALA, N.H. 1, G.T. ROADVILLAGE
MASANA DISTT. KURUKSHETRA-136118
Ph. 01744-279452 Fax: 01744-279453
Website: www.kmggroup.com E-mail: Compliances.kmg@gmail.comCIN:
L15201HR1999PLC034125
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BSE Ltd. May 30,2025
Department of Corporate Services
Corporate Relationship Department
Phiroze Jee Jeebhoy, 25th Floor,
Dalal Street, Mumbai- 400001
Ref: Company Code No. 519415__
Sub: Non-applicability of Regulation 24A of SEBI (Listing Obligations and Disclosure
Requirement) Regulations, 2018
Dear Sir,
This is with reference to the captioned subject in connection with the non-applicability of Regulation
24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018. In this regard, we
would like to submit that Securities and Exchange Board of India (SEBI) vide it’s Circular No
CIR/CFD/CMD1/27/2019 dated 8th February, 2019 prescribed the Format of Annual Secretarial
Compliance Report to be submitted by a Company Secretary in Practice to the Listed Entity on
compliance of all applicable SEBI Regulations and Circulars/Guidelines issued there under and this
Report shall be submitted by the Listed Entity to the Stock Exchanges within 60 days of the end of the
Financial Year.
Your good self please note that vide Circular Nos. LIST/COMP/10/2019-20 and
LIST/COMP/12/2019- 20 dated 9th May, 2019 and 14th May 2019, respectively has clarified that
the above stated compliance of submission of Annual Secretarial Compliance Report is not
applicable to Listed Entities which have claimed exemption under Regulation 15(2) of SEBI
(LODR), 2015.
In this regard, we respectfully submit that, as our Company falls under the criteria as specified
under Regulation 15(2) of the SEBI (LODR) Regulation, 2015 due to the fact that the Paid-up
Equity Share Capital and Net Worth of the Company was below Rs. 10 crores and 25 crores
respectively as on the previous Financial Year end date i.e. 31st March, 2025 the company was
therefore not required to comply with the provisions of Regulation 24(A) of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2018 and SEBI Circular No
CIR/CFD/CMD1/27/2019 dated 8th February, 2019 and thus not required to submit Annual
Secretarial Compliance Report.
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Kindly treat the same as a Disclosure under Regulation 30 of SEBI Listing Obligations and Disclosure
Requirement) Regulations, 2015 as amended from time to time.
You are requested to take the same on your Record.
Thanking you
For M/S KMG MILK FOOD LIMITED
MR. BASUDEV GARG
Director
DIN-00282038
B-2 Friends Colony West Mathura road
New Delhi-110065
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