Kesoram Industries Ltd — Proxy Solicitation & Information Statement 2021

Mar 25, 2021

KIL/SH/SE/Reg. 30/2020-2021 Dated: 25" March, 2021

KESORAMwww. kesocorp.com
KIL/SH/SE/Reg. 30/2020-2021		Dated: 25" March, 2021
BSE Ltd.Phiroze Jeejeebhoy Towers,Dalal Street,Mumbai — 400001	National Stock Exchange of India Ltd."Exchange Plaza",Plot no. C/1, G. BlockBandra-Kurla Complex, Bandra (E)Mumbai — 400051	The Calcutta Stock Exchange Ltd.7, Lyons Range,Kolkata — 700001
(BSE Eq Scrip Code — 502937)(BSE NCD Scrip Code — 973060)	(NSE Symbol — KESORAMIND)	(CSE Scrip code — 10000020)

Dear Sir / Madam,

Sub: Corrigendum to the Notice of the Extra Ordinary General Meeting of the Company to be held on 13*" April, 2021

In continuation with our earlier intimation dated 20 March, 2021 for the Notice of Extra Ordinary General Meeting of the Company scheduled to be held on 13" April, 2021, please find attached herewith copy of the corrigendum to the said Notice published in the following papers:

a) Financial Express (English — All India Edition) issue dated 25 March, 2021;

b) Ek Din (Bengali Edition) issue dated 25" March, 2021;

The Corrigendum has been sent by email to the shareholders to whom Notice of the Extra Ordinary General Meeting were sent.

The said corrigendum is also published in newspapers and being uploaded on website of Company (www.kesocorp.com).

This is for your information and records.

Yours faithfully, For Kesoram Industries Limited

Moh a nle eb

Akash Ghuwaiewala Company Secretary and Compliance Officer

Encl: as above

P + 91 33 2243 5453, 2242 9454 + 91 33 2248 0764, 2213 0441 F + 9] 33 2210 9455 E ; corporate@kesoram.net

Kesoram Industries Limited Registered & Corporate Office : 9/1, R.N. Mukherjee Road, Kolkata - 700 001 CIN - L17119WB1919PLC003429

FINANCIAL EXPRESS

I(xesoram KESORAM INDUSTRIES LIMITED &

CORRIGENDUM

This is in reference to the Notica dated 16° March, 2021 convening the Extra Ordinary Genaral Meating ([EGM") of the shareholders of Kesorem Industries Limited to be held. on Tuesday. 13° day of Apri, 2024 at 2000 P.M. through Video Conference (YWE") Other Audio Visual Means [ChAVM") facility for seeking approval of fhe shareholders forthe matters. contained in the said Notice.

	Website: waww.kesocorp.com; Email: corporateaikesoram.metCORRIGENDUM([EGM") of the shareholders of Kesorem Industries Limited to be held. on Tuesday. 13° day of Apri, 2024This is in reference to the Notica dated 16° March, 2021 convening the Extra Ordinary Genaral Meating(YWE")at 2000 P.M. through Video Conferenceapproval of fhe shareholders forthe matters. contained in the said Notice.As mansoned i lhe Pointing. 2 of fe Explanalory Statement of Bam No. 7 on pg-10 and 17 relating lo			Other Audio Visual Means [ChAVM") facility for seeking
and read as hereunder:Name of Category	'Details of the ultimate beneficial cemers of the shares alotied, the disclosure-of detais shall be replaced(2) Details of the ultimate beneficial owners of the shares allotted:Ultimate BeneficialOwnersNon WBIDFCis a Companyownedwhollybythe	AllotmentCapital held		Pre-Preferential Post-Preferential Change Allotment Capital)tobe held by Control
(Equity) Promoter)		by investorsNumber)Md	Nil)	Investors*% Number %.B.B1831 0.40
Non(OCRPS- Promoter	Govt of West Bengal	Nil	NIL)	36,14,565 1.45
Nonfo.t™,	being[ExemptBank as per Proviso taReguiason 16301) (0 of)	na	Wi	127770)3,90, 74,185) 16.74	775
Non	[ExemptbeingBank as per Proviso to			15,174,570 0.92
oflndia Promoter	Regulation 1683/1) (fi of	125	1000)	B17 190 3.73
None	JExemotbeingBank as per Proviso to	hal	Mi	22.33,d82 1.36
(OCRPS- Promoter Nom	SEBHCOR Exemptbeing	hal	NiNil}	T4078)	5-16O72
Promoter) Promoter	Scheduled CammercialBank as per Proviso toRegulation 163(1) (f) of	hal	Nil}	61,5048)	2.63)
None Promoter)	ExemptbeingScheduled CammercialBank a5 per Proviso toRegulaéion 163(1) (f) of	hil	Mil)	2054, 712) 1.25
NonIndian = Promoter	SEB! IGOR	hal	Ail)	A417 04,360 5.00
The Lakshmi) NomVies Bank Promoter]	ExampibeingScheduled CommercialBankas per	Ma	NL)	778,080 O47
Vilas Bark Promoter		hal	Mil.)	43,89,771)	1.98
NoreVysya Bank} Promoter)	ExemptbeingScheduled CommercialBankProvisoas perto1631)of			455,695 0.28
NomBank Promoter		mi	Ni}	2509585)	1.08
NoeNational Promoler	being ExeamptScheduled CammercialBank as per Proviso toRegulation 163(1) (fi of	Ma		(3,835,981 ) O23
NoneNational Promoter		hal	Mil)	2,18,533)	0.94
Non	[Exemptbeing(Equity) Promoter Scheduled Commercial		Mil =] Nil} Nil	180,838 0.10915945 0.39
Non	Bank,Proviseto eeauiason 1639/1) (hal	Ml
	Vysya	Equity] Promoter Scveduled Commercial~ Promoter] SEBIICORoflndia Promoter Scheduled CommercialNon- SEBLICOR(Equity! Promoter Scheduled CammercialNon Regulabon 18301) (of)Nom sERLICOR163/14) Provise (fof taRegulation Seq icnRNan- Reguiahon eetieogee (f)SEBI IcoR	nT	MN125 = 0.00)Mil = Nil)OT Nil)	421,19,956)

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