Kedia Construction Co. Ltd. — Board/Management Information 2021

May 31, 2021

31[st] May, 2020

To, The Manager Departments of Corporate Services M/s. Bombay Stock Exchange P.J. Towers, Dalal Street Mumbai – 400 001 Dear Sir/ Madam, Sub: Outcome of Board meeting held on 31.05.2020 at 12.00 p.m.

Ref : Scrip Code: 508993

With reference to our notice dated 24[th ] May, 2021 towards meeting of Board of Directors. In this regard, we would like to inform you that the Board of Directors had transacted the following business:

• 1) 40[th ] Annual General Meeting (AGM) of Kedia Construction Co. Limited (“the Company”) to be held on Monday, June 28, 2021 at 03.00 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

• 2) M/s. Somani & Associates, Practicing Company secretary was appointed as a Secretarial Auditor of the Company vide Outcome dated May 25, 2021 to conduct the Secretarial Audit for the FY 2020-21. Further, M/s. Somani & Associate has also been appointed to provide us with the Scrutinizers Report.

• 3) Appointment of Internal Auditor

• 4) Approval of Directors Reports & Corporate Governance Report for the year ended March 31, 2021.

• 5) The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, June 24, 2021 to Monday, June 28, 2021 (both days inclusive) in connection with the Annual General Meeting.

record date (cut-off date) for castings votes electronically is June 21, 2021 .

Please also note, The remote e-voting period begins on Friday, June 25, 2021 at 09.00 A.M. and ends on Sunday, June 27, 2021 at 05:00 P.M.

The Meeting commenced at 12.00 a.m and concluded at 4.40 p.m. We request you to take the same on your records.

Thanking you, Yours faithfully, FOR KEDIA CONSTRUCTION COMPANY LIMITED

Murlidhar Gupta Director DIN: 01644127