Karma Energy Limited — Board/Management Information 2018

Nov 13, 2018

KEL/SEC/SKC/11/2018

NATIONAL STOCK EXCHANGE OF INDIA LTD

Exchange Plaza, Plot NoC/1, G Block Bandra-Kurla Complex Bandra East Mumbai - 400 051

SECURITY CODE, KARMAENG

Sub: RE-APPOINTMENT OF MANAGING DIRECTOR

Dear Sir.

Kindly be informed that the Board of Directors at their meeting held on. 13th November, 2018 have unanimously resolved to re-appoint Shri Ganesh N. Kamath as Managing Director of the Company effective from 1^st December, 2018 for a further period of 1 year on terms and conditions laid out in the agreement between the company and Shri Kamath subject to the approval of the members of the company at the ensuing Annual General Meeting.

Kindly take the above on record and acknowledge the receipt.

Thanking you, For KARMA ENERGY LIMITED T V Subramanian CFO & Company Secretary

KARMA ENERGY LTD.

Regd. Off: Empire House, 214, Dr. D. N. Road, Ent. A.K. Nayak Marg, Fort, Mumbai - 400 001 Tel: 022-22071501-06 · Fax: 022-22071514 · Email: karmaenergy@weizmann.co.in