KIC Metaliks Ltd. — Board/Management Information 2021

Aug 6, 2021

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[K I ] C METALIKS LIMITED

“Sir R. N. M. Ho u se”, 3B, Lal Bazar Street, 4th Floor, Room N o. 2, Kolkata – 700 001 Phone : +91-33- 2 210 3301 Fax : +91-33- 4 001 9636

Dated: August 6, 2021

To,

The Corporate Relations Department ,

Bombay Stock Exchange Limited, 1[st] Floor, New Trading Ring, Phiroze Jeejeebhoy Towers, Mumbai-400001

Company Scrip Code - 513693

Dear Sir/Madam,

Sub: Outcome of the meeting of Board of Directors held on August 6, 2021

The Board of Directors of the Company at their meeting held on August 6, 2021, int e r alia, has considered, approved and taken on record the f ollowing :

• Unaudited Standalone and C onsolidated Financial Results of the Company for the quarter ended June 30, 2021.

• The draft Notice for calling t h e 34[th] Annual General Meeting of the sharehold e rs of the Company.

• Appointment of Mrs. Ishita B o se as an Independent Director of the Company .

• Resignation of Mr. Rajars h i Ghosh as an Independent Director of the C ompany. The details required under Regulation 3 0 of the SEBI (LODR) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure A.

The Meeting of the Board of Directors commenced at 3.50 pm and concluded at 4: 3 7 pm.

This is for information and record please.

Thanking You,

Yours faithfully,

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CIN : L01409WB1986PLC041169 Factory: Village - Raturia, Angadp u r, Durgapur - 713 215 (District: Burdwan) W est Bengal, India Phone : +91 987 494 3345, E m ail: info@kicmetaliks.com, Website: www.ki c metaliks.com

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[K I ] C METALIKS LIMITED

“Sir R. N. M. Ho u se”, 3B, Lal Bazar Street, 4th Floor, Room N o. 2, Kolkata – 700 001 Phone : +91-33- 2 210 3301 Fax : +91-33- 4 001 9636

Annexure A

Resignation of Mr. Rajarshi Ghosh as Independent Director of the Company

Sr. No.	Particulars	Details
1.	Reason for change	Resignation
2.	Date of Cessation	End of business hour 2021 s on August 6,
3.	Brief Profile	Not Appli cable
4.	Disclosure of relationshipbetw een the directors

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CIN : L01409WB1986PLC041169 Factory: Village - Raturia, Angadp u r, Durgapur - 713 215 (District: Burdwan) W est Bengal, India Phone : +91 987 494 3345, E m ail: info@kicmetaliks.com, Website: www.ki c metaliks.com