Khaitan (India) Ltd. — Board/Management Information 2021

Oct 8, 2021

M (India) Limited CIN No. L10000WB1936PLC008775

Phone: (033) 4050 5000 Fax $(033)$ 2288 3961

Ref: KIL: SEC: 34: 2021-22 Date: 08/10/2021

To,

Listing Compliance, National Stock Exchange India Limited, Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra-(East). Mumbai-400051 NSE Symbol: KHAITANLTD

To,

Dept of Corporate Services BSE Ltd. (Bombay Stock Exchange) Floor 25, F.J.Towers, Dalal Street, Mumbay-400001

BSE Security Code: 590068

Sub: Intimation in relation to resignation of Mrs. Sangita Jain (DIN: 08363050) as an Independent Director of the Company

Dear Sir,

In terms of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform that, due to personal reasons Mrs. Sangita Jain (DIN: 08363050) has resigned as an Independent Director of Company with effect from 7^th October, 2021. We attach herewith her resignation letter for reference.

This is for your information and records.

Thanking You

· For KHAITAN (INDIA) LIMITED

œ Kolkata Pradip Halder (Company Secretary & Compliance Officer)

Visit us at www.khaitan.com

07-10-2021

From

Sangita Jain Prasad Exotica Block 8 Flat 6B 71/3 Canal Circular Road Kolkata - 700054

To

The Board of Directors Khaitan India Limited Everest House 46-C, J. L Nehru Road Kolkata -700071

Dear Sir

Sub: Resignation from Board of Directors as Independent Director

I hereby tender my resignation from the post of Independent Director of Khaitan India Limited with immediate effect i.e. 07.10.2021 due to personal reasons. I request the board to kindly accept my resignation and file necessary forms to intimate with ROC Kolkata and other authorities. I am thankful to the board of Directors for their guidance.

Thanking You

Yours faithfully

antita

(Sangita Jain) (DIN 08363050)