K.C.P. LTD — Regulatory Filings 2021

Jul 26, 2021

Ref: KCP: CS: SE: RB: 21-22:26721

July 26, 2021

National Stock Exchange of India Limited (NSE) Scrip: KCP Bandra Kurla Complex, Bandra (E) Mumbai-400 051

Bombay Stock Exchange Ltd (BSE) Scrip- 590066 Floor No.25, P J Towers Dalal Street, Mumbai 400 001

Dear Sir,

Sub: Intimation about the Board Meeting for the quarter ended 30th June 2021.

Ref: Regulation 29 of SEBI (LODR) Regulations 2015 as amended

Pursuant to Regulation 29 of the Securities and exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday the 13th August 2021 at 11.00 a.m. at the Registered Office of the Company at "Ramakrishna Buildings", No.2, Dr. P.V. Cherian Crescent, Egmore, Chennai- 600 008, inter alia, to consider and take on record the Un-Audited Standalone and Consolidated financial results of the Company for the quarter ended 30th June 2021.

The trading window for dealing in the equity shares of the Company is already closed for all Directors, designated persons, their immediate relatives, other connected persons and shall remain closed till the conclusion of 48 hours after the declaration of financial results of the Company for the quarter ended 3Qth June 2021.

This is for your information and records.

Thanking You,

Yours faithfully, For THE KCP LIM!

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Y. VIJAYAKUMAR COMPANY SECRETARY & COMPLIANCE OFFICER.