Kapston Services Limited — Board/Management Information 2021

Feb 4, 2021

o4th Februa ry,2o2t

The Listing DePartment, National Stocl< Exchange of lndia Limited, Exchange Plaza, C-l-, Blocl< G, Bandra Kurla ComPlex, Bandra (E), Mumbai- 400 051. Svmbol: KAPSTON

Dear Sir/Madam,

Sub: lntimation of Board of Dlrecto-r5' M9-q!ilg R"f, Ru*rlution 29 of SEBt (Listing Obligations and Disclosure Requlrements) ReHulations 20l5'

pursuant to Regurarion zg(1,) of sEBr ,r;;;- obrigations and Discrosure Requirements) Regulations ,201,5,we hereby inform you that a meeting of the Board of Directors of the company is scheduled to be held on Friday,l2th day of Feburary,2O2!, at the corporate office of the Company, inter alia, to consider and tal<e on record the un-audited financial results for the quarter ended December 3t,2O2O along with other items of agenda'

It is also informed that further to our notification regarding closure of the trading window in accordance with the Company's Code of conduct for Prevention of lnsider Trading, the trading window will remain closed untilthe expiry of 4B hours after the financial results are made public'

This is for your information and records'

Thanl<ing You,

For Kapston Facilities Management Limited

^)#,"qf' CompanY SecretarY

REGISTERED OFFICE: # 287, MIG - 2, lX Phase, KPHB, Hyderabad, Telangana - 50O 072, Ph: 98487 78241 CORPORAIE OFFICE: Plot if 75, Kavuri Hills. Madhapur; Hyderabad, Telangana - 500034, Ph: 98487 7A243