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

May 24, 2021

24[th] May, 2021

To, The Manager Department of Corporate Services M/s. Bombay Stock Exchange Ltd. P.J. Towers, Dalal Street Mumbai – 400 001

Sub: Intimation of Board Meeting on May 31, 2021

Scrip Code : 508993

Dear Sir/ Madam,

With reference to above captioned subject, we wish to inform you that pursuant to Regulation 29 (1) (a) of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 31, 2021 at 12.00 p.m . at Company’s corporate office situated at Prestige Precinct, 3rd Floor, Almeida Road, Panchpakhadi, Thane (West), India – 400 601 to consider and transact the following business:

a) Fix the date & time of Annual General Meeting for the FY 2020-21

b) Approval of the appointment of Practicing Company Secretary for conducting Secretarial Audit and Certification of Annual Return.

c) Approval for appointment of Internal Auditor.

d) Approval of Related Party Transaction

e) Any other matter with the permission of chair.

Pursuant to Company's code of conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives the trading window for dealing in the securities of the Company is closed from May 24, 2021 to May 31, 2021 (both days inclusive).

Request you to take the above on records & oblige. Thanking you, Yours faithfully,

FOR KEDIA CONSTRUCTION COMPANY LIMITED

Murlidhar Gupta Director DIN: 01644127