KEI Industries Ltd. — Regulatory Filings 2019

May 7, 2019

Regd. Office: D-90, Okhla Industrial Area, Phase— 1 Ncw Delhi — 110020. CIN: L74899DL1992PLC051527. Tel.: +91-11-26818840, 26818642, 26815558, 26815559. Fax: +91-11-26811959, 26817225. Email: info@kei-ind.comWcbsitc: www.kci-ind.com

KEI/BSE/2019-20 The Manager, BSE Limited Listing Division, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001.

Date: 07.05.2019

Sub: Notice of Board Meeting

Dear Sir / Madam,

This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, the 21stday of May 2019, to consider and approve, inter-alia, the following:

• 1. Audited Standalone and Consolidated Financial Statements for the quarter and financial year ended 31stMarch, 2019.
• 1. Proposal for recommendation of dividend, if any, on the equity shares for the financial year ended March 31, 2019.

Further, as intimated earlier vide our Letter dated 03rdApril, 2019, the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders framed by the Company has been closed for all Designated employees (and their immediate relatives) from April 03, 2019 till 48 hours after declaration of the Financial Results of the Company i.e., till May 23, 2019 (both days inclusive).

This is for your information and record.

Thanking you, Yours truly, For KEI INDUSTRIES LIMITED

- \A ANIL GUPTA Chairman-Cum-Managing Director DIN No.- 00006422

(ANIL GUPTA) Chairman-cum-Managing Director

CC:

The Calcutta Stock Exchange Ltd.	The National Stock Exchange of India Ltd.,
The Senior Manager, Listing Division,	Listing Division,
7, Lyons Range, Kolkata-700001.	Exchange Plaza, Plot No. C/1, G Block, Bandra Kuria Complex, Bandra (E),
	Mumbai — 400 051

Works-II : Bhiwadi : SP-920. RIICO Industrial Area, Phase-111, Bhiwadi, Dist. Alwar-301019 (Rajasthan) Tel : 01493-220106, 221731 Fax : 01493-221732. Works-Ill : Silvassa : 99/2/7, Madhuban Istrial Estate, Rakholi, Silvassa UT of D &N.H-396240. TelFax : 0091-260-2644404, 2630944,2645896

Branch : Chennai • 27F-1 first floor. Chakrapani Street, West Mambalam, Chennai-600 033 Tel : 044-24803363 Fax : 044-24803404.

Offices : Mumbai . 101'102. VilSill Shilp, Vustu Enclave, Andhcri Pump House, Andheri(East), Mumbai-405093. Tel, (1(191-22-2823963/28373642, Fan: 28258277 Kolkata : Arihanth Benchmark, 415 Floor, 113-F, Matheshwartola Road, Kolkata-7000466 Telfax : 033-40620820/4062

Regd. Office: D-90, Okhla Industrial Arca, Phase — I New Delhi — 110020. CIN: L74899DL1992PLC051527. Tel.: +91-11-26818840, 26818642, 26815558. 26815559. Fax: -F91-11-26811959, 26817225. Email: info@kei-ind.comWcbsite: www.kei-ind.com

NOTICE

Pursuant to Regulation 29, Regulation 33 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with other applicable provisions of the Companies Act, 2013, Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Tuesday, the 21stday of May, 2019, to consider and approve interalia the following:

• 1. Audited Standalone and Consolidated Financial Statements for the quarter and year ended on March 31, 2019.
• 1. Proposal for recommendation of dividend, if any, on the equity shares for the financial year ended March 31, 2019.

Further, as intimated earlier vide our Letter dated 03rdApril, 2019, the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders framed by the Company has been closed for all Designated employees (and their immediate relatives) from April 03, 2019 till 48 hours after declaration of the Financial Results of the Company i.e., till May 23, 2019 (both days inclusive).

Investors may visit the website of the Company (www.kei-ind.com) and Stock Exchanges website (www.bseindia.comand www.nseindia.com) for further details.

For KEI INDUSTRIES LIMITED

Mei UST ttlES Ltivil - \A' ANIL GUPTA Chairman-Cum-Managing Director DIN No.- 00006422 For K

(ANIL GUPTA) Chairman-cum-Managing Director DIN: 00006422

Place: New Delhi Date: 07.05.2019

Works-II . Bhiwadi : SP-920, RIICO Industrial Area, Phase-Ill, Bhiwadi, Dist. Alwar-301019 (Rajasthan) Tel : 01493-220106, 221731 Fax : 01493-221732. Works-III : Silvassa : 99/2/7, Madhuban lstrial Estate, Rakholi, Silvassa UT of D &N.H-396240. TelFax : 0091-260-2644404, 2630944,2645896 Branch : Chennai : 27/F-1, first floor, Chakrapani Street, West Mambalam, Chennai-600 033 Tel : 044-24803363 Fax : 044-24803404. Offices : Mumbai : 101/102, ViISILI Shilp, Vastu Enclave, Andheri Pump House, Andheri(East), Mumbai-400093. Tel: 0091-22-2823903/28375642, Pas: 28258277 : Koikata : Arihanth Benchmark, 4thFloor, 113-F, Matheshwartola Road, Kolkata-7000466 Telfax : 033-40620820/4062