KIC Metaliks Ltd. — Capital/Financing Update 2021

Nov 30, 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: November 30, 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 : Redemption of 4,51,00,000 Unlisted 7 % Non Cumulative Redeemable Preference Shares of K I C Metaliks Limited

Further to our letter regarding outcome o f the Board Meeting held on dated November 9 , 2021, we wish to inform you that the Company has now redeemed its e ntire unlisted 7 % Non Cumulative Redeemabl e Preference Shares in tranches and completed the redemption process o n November 30, 2021.

4,51,00,000 (no. of shares) 7 % Non Cu m ulative Redeemable Preference Shares were re d eemed in total at par and an amount aggregating Rs. 45.10 crores ha s been paid towards the redemption out of t h e accumulated profits of the Company.

After the above redemption, the issued, p aid up and subscribed Preference Share Capital of the Company is NIL and no dividend is outstanding against the above said Preference Shares.

This is for your information and record.

Thanking You,

Yours faithfully,

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CIN : L01409WB1986PLC041169 Factory: Village - Raturia, Ang a dpur, Durgapur - 713 215 (District: Burdwa n ) West Bengal, India Phone : +91 987 494 3345, Email: info@kicmetaliks.com, Website: ww w .kicmetaliks.com