Kesar Enterprises Ltd. — Board/Management Information 2021

Nov 1, 2021

l(ESAR ENTERPRISES LIMITED

Regd. Off: Oriental House, 7 Jamshedji Tota Road, Churchgale, Mumbai-400 020, India. Website: http:/ /www.kesarindia.com Phone : (+91-22) 22042396 / 22851737 Fax : (+91-22) 22876162 E-mail: heodoffice@kesorindia.com CIN: L24l 16MH1933PLC001996

01[st ] November, 2021

Listing Department BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

Scrip Code : 507180

Dear Sir,

Sub: Intimation of Board Meeting

Pursuant to Regulation 29(1 )(a) & (2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, the 12[t][h ] November, 2021 inter-alia to consider Unaudited Financial Results of the Company for the Quarter ended 30.09.2021.

Please note that the window for trading in the equity shares of the Company has already been closed and shall continue to remain closed till expiry of 48 hours after declaration of the aforesaid Financial Results.

Please acknowledge.

Thanking you.

Yours faithfully, -/40Pr For Kesar Enterprises Ltd. Gaurav Sharma Company Secretary & General Manager (Legal)