KIC Metaliks Ltd. — Board/Management Information 2021

Mar 26, 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: March 26, 2021

To, Bombay Stock Exchange Limi t ed (Department of Corporate Se r vices) Phiroze Jeejeebhoy Towers 25[th] Floor, Dalal Street, Mumbai - 400001

Dear Sir/ Madam,

Sub : Notice of Board Meeting to be held on March 30, 2021 Ref : Company’s Code - 513693; Name : K I C Metaliks Limited

Pursuant to Regulation 29 o f the SEBI (Listing Obligations and Discl o sure Requirements) Regulations, 2015, please b e informed that a meeting of the Board of Directors of the Company will be held at the Registered Office at “Sir RNM House”, 3B, Lal Bazar Street, 4[th] Floor, Room No. 2, Kolkata – 700 001 on Tuesday, March 30, 2021 to in t er alia, consider and discuss Corporate Social Responsibility activities of the Company.

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