Khandwala Securities Ltd. — Board/Management Information 2020

Aug 12, 2020

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August 12, 2020

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[th] Floor, Dalal Street, Fort, Plot No:- C/1, G Block Mumbai - 400 001 Bandra Kurla Complex, Mumbai- 400 051

BSE Scrip Code:- 531892 NSE Symbol:- KHANDSE

Dear Sir,

Sub: - Intimation of Board Meeting

Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2020 at shorter notice at the registered office of the Company, inter-alia, (a) to consider and approve appointment of Mr. Pratik Khandwala as an Additional Director (Non-Executive) of the Company and (b) any other business with the permission of the chair.

Kindly take the above in your records.

Thanking you,

Yours faithfully,

For Khandwala Securities Limited

ABHISHEK Digitally signed by ABHISHEK NARENDRA JOSHI DN: c=IN, o=Personal, postalCode=421301, st=Maharashtra, NARENDRA 2.5.4.20=07d9a7a7b5e7bc000f32da40d3ababa149287424022d537072d443b2af6d1286, serialNumber=eb7ac62680d17223f64fc2b67 bfdefb12abb789433233902655c7bf616944e JOSHI 26, cn=ABHISHEK NARENDRA JOSHI Date: 2020.08.12 16:02:36 +05'30'

Abhishek Joshi

Company Secretary & Compliance Officer

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