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

Nov 1, 2021

(India) Limited CIN No. LIOOOOWB1936PLC008775

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

Ref: KIL: SEC: 42:2021-22 Date: 01/11/2021

To, The Manager, Listing Department, National Stock Exchangeof India Limited Exchange Plaza,5th Floor, Plot No. C/1, G Block, Bandra-KurIa Complex, Bandra (E), Mumbai - 400 051. Maharashtra, India NSE Symbol : KHAITANLTD

To, The Secretary, Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Maharashtra, India BSE Security code : 590068

Subject: Intimation regarding Board meeting of the company going to be held on 13-11-2021

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 Saturday, 13th day of November, 2021 at 1.00 P.M.at Registered Office of the company situated at "Everest House", 20thFloor, 46-C,J. L. Nehru Road,Kolkata -700071. The Agenda inter alia includes:

• I) To consider approveand on record the Un-auditedFinancialResults(Provisional) for the Second quarter and Six months ended as on 30th September, 2021
• 1. To consider and approve the Appointment of Non-Executive Independent Director.
• 1. To consider any other matter with permission of Chair.

The above is for your information and records.

Thanking You For KHAITAN (INDIA) Ll Kolkata z; Pradip Halder

•(Company Secretary & a fficer)

Visit us at www khaitan com

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

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