Everest Kanto Cylinders Ltd. — Board/Management Information 2021

Jun 18, 2021

June 18, 2021

To,

BSE LIMITED

National Stock Exchange of India Ltd.

P.J. Towers,

P.J. Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai - 400 001 Bandra East, Mumbai - 400 051

BSE Scrip Code: NSE Symbol: EKC NSE Series: EQ 532684

Sub: Notice of Board Meeting

Dear Sir/Madam,

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, June 24, 2021, to consider and review, inter alia, the Audited Financial Results for the quarter and year ended March 31, 2021 and to consider recommendation of Dividend for the Financial Year 2020-2021, if any.

Further to our letter dated March 30, 2021 regarding Notice for Closure of Trading Window, we hereby inform you that the trading in securities of the Company for all Designated Persons (as defined in the said Code), shall reopen from Monday, June 28, 2021.

You are requested to take the above on record.

Thanking you,

Sincerely,

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For Everest Kanto Cylinder Limited

Bhagyashree Kanekar

EVEREST KANTO CYLINDER

LIMITED

Manufacturers of High Pressure Seamless Gas Cylinders

Registered Office : 204, Raheja Centre, Free Press Journal Marg, 214, Nariman Point, Mumbai - 400 021. CIN L29200MH1978PLC020434

Tel. : +91-22 4926 8300/01 Fax : +91 22 2287 0720

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Company Secretary & Compliance Officer

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