KIC Metaliks Ltd. — Board/Management Information 2019

Nov 11, 2019

[METALIKS LIMITED][K I C]

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“Sir R. N. M. House”, 3B, Lal Bazar Street, 4th Floor, Room No. 2, Kolkata – 700 001 Phone : +91-33-2210 3301 Fax : +91-33-4001 9636

Dated : November 11, 2019

To, Bombay Stock Exchange Limited (Department of Corporate Services) Phiroze Jeejeebhoy Towers 25[th] Floor, Dalal Street Mumbai – 400 001

Company scrip code # 513693

Dear Sir/Madam,

Sub: Change of Venue of Meeting of Board of Director of K I C Metaliks Limited to be held on Wednesday, November 13, 2019

Please be informed that due to unavoidable circumstances the venue of the meeting of the Board of Directors of M/s. K I C Metaliks Limited to be held on Wednesday, November 13, 2019 have been shifted from the Durgapur Plant at Village - Raturia, Angadpur Durgapur - 713 215 District- Burdwan to the registered office of the Company at “Sir RNM House”, 3B Lalbazar Street, 4[th] Floor, Room No.2, Kolkata – 700001.

Please acknowledge the same.

Thanking you,

Yours faithfully,

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CIN : L01409WB1986PLC041169

Factory: Village - Raturia, Angadpur, Durgapur - 713 215 (District: Burdwan) West Bengal, India Phone : +91 987 494 3342, Email: info@kicmetaliks.com, Website: www.kicmetaliks.com