KIC Metaliks Ltd. — Board/Management Information 2021

Mar 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 : March 6, 2021

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

Company scrip code # 513693

Sub : Reconstitution of Audit Committee of the Board of Directors of the Company

Dear Sir/Madam,

In terms of Regulation 18 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Sectio n 177 of the Companies Act, 2013, please b e informed that the Audit Committee of the Board has been re-constituted as under with immedi a te effect by the Board of Directors vide their resolutio n dated January 29, 2021:

• 1) Mrs. Manjula Poddar, Chai r man (Independent) 2) Mr. Rajarshi Ghosh, Mem b er (Independent)

• 3) Mr. Laxmi Naryan Sharma , Member (Independent)

• 4) Mr. Mukesh Bengani, Me m ber (Non-Independent)

The Company Secretary is ac t ing as Secretary to the Committee.

The above may please be tre a ted as compliance of Regulation 30 of SE B I (Listing Obligations and Disclosure Requirements) Re g ulations, 2015 read with Part A of Schedule III of said Regulations.

Thanking you

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CIN : L01409WB1986PLC041169

Factory: Village - Raturia, Anga d pur, Durgapur - 713 215 (District: Burdwan ) West Bengal, India Phone : +91 987 494 3345, E mail: info@kicmetaliks.com, Website: www.kicmetaliks.com