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

Oct 8, 2021

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

Ref: KIL: SEC: 35: 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

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

BSE Security Code 590068

Subject: Intimation regarding Board meeting ofthe company going to be held on 18-10-2021

Dear Sir,

In terms of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that our Board of Directors will meet on Monday, 18% day of October, 2021 at 12.00 P.M. at Registered Office at "Everest House" 20th Floor, 46-C, J.L. Nehru Road Kolkata -700071. The Agenda inter alia includes:

1. To consider and approve the Appointment of Non-Executive Director.

OD

1. To consider any other matter with permission of Chair.

The above is for your information and records.

Thanking You

Yours faithfully For KHAITAN

frosty ee) Kolkat

.Pradip Halder (Company Secretary Officer)

Visit us at www.khaitan.com

Regd. Office 20th Floor, 46C, J. L. Nehru Road, Kolkata-700 071