Kedia Construction Co. Ltd. — Board/Management Information 2020

Sep 2, 2020

Date: September 02, 2020,

To, The Manager, Department of Corporate Services, Bombay Stock Exchange Limited, Phirozee Jeejeeboy Towers, Dalal Street, Fort, Mumbai- 400 001

Script code: 508993 – Kedia Construction Co. Limited

Dear Sir/Madam,

Subject : Outcome of Board Meeting held on September 01, 2020.

Some clerical corrections were required to be made in the Directors Report of the Company for the financial year ended March 31, 2020, which were already approved in the Board of Directors Meeting of the Company held on August 31, 2020.

Further, the Board has considered and re-approved the same in its meeting held on Tuesday, September 01, 2020, which was commenced at 5.00 p.m. & concluded at 6.00 p.m.

Kindly take the same on record.

Thanking you, For Kedia Construction Co. Limited

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Murlidhar Gupta Director DIN: 01644127