KIC Metaliks Ltd. — Board/Management Information 2021

Jul 28, 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: July 28, 2021

To, Bombay Stock Exchange Limited (Department of Corporate Servi c es) Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street, Mumbai - 400001

Dear Sir/ Madam,

Sub : Notice of Board Meeting to be held on Friday, August 6, 2021 Ref : Company’s Code - 513693; Name : K I C Metaliks Limited

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Discl o sure Requirements) Regulations, 2015, please be inf o rmed that a meeting of the Board of Direc t ors of the Company will be held at the Registered Of f ice at “Sir RNM House”, 3B, Lal Bazar Street, 4[th] Floor, Room No. 2, Kolkata – 700 001 on Frida y , August 6, 2021 to, inter alia, consider, approve and take on record :

• The Standalone and Consolida t ed Unaudited Financial Results of the Company for the quarter ended June 30, 2021.

• The draft Notice for calling the 34[th] Annual General Meeting of the Compa n y.

Further, in accordance with the SEBI (Prevention of Insider Trading) Regul a tions, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading W indow for dealing in the Company's securities was closed from July 1, 2021 and will open 48 h o urs after the above said Financial Results are declar e d to the Stock Exchange.

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