Kilburn Engineering Ltd — Board/Management Information 2021

Nov 11, 2021

KILBURN ENGINEERING LTD.

PLOT NO. 6, MIDC-SARAVALI, KALYAN BHIWANDI ROAD, TALUKA BHIWANDI, DIST. THANE - 421 311, MAHARASHTRA, INDIA Tel: (Board No.) +91 2522 663800 / 283000 Fax: +91 2522 281026 / 280166 Email: info@kilburnengg.com Website: www.kilburnengg.com

11^th November, 2021

To The Corporate Relationship Department BSE Limited P.J. Tower Dalal Street, Fort Mumbai - 400 001 Scrip Code: BSE 522101

To, The Secretary The Calcutta Stock Exchange Ltd., 7. Lyons Range, Kolkata - 700 001

Scrip Code: CSE 21022

Sub: Appointment of Key Managerial Personnel

Dear Sir / Madam,

This is to inform you that as per regulation 30 read with other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the company have at their meeting held on 11^th November, 2021, inter-alia :

As per recommendation of Nomination and Remuneration Commiittee, appointed Mr. Anil Karnad ( Vice President - Operations ) as Whole Time Director (Operations) - Key Managerial Personnel u/s 203(1) of the Companies Act, 2013, subject to the approval of members of the Company. His brief profile is attached herewith.

Thanking you,

Yours faithfully. For Kilburn Engineering Limited

Arvind Bajoria Company Secretary & DGM (Costing)

$Encl. - a/a$

AN ISO-9001 : 2000 CERTIFIED COMPANY REGD. OFFICE : FOUR MANGOE LANE, SURENDRA MOHAN GHOSH SARANI, KOLKATA - 700 001, INDIA.

CIN: L24232WB1987PLC042956

BRIEF CV

Name: Mr. Anil Karnad

DOB : 14^th November, 1965

Previous Designation: Vice President Operations (Kilburn Engineering Limited)

Qualification: Production engineer from Mumbai University in 1988,

Responsibility: Responsible for all verticals of deliveries, including Production, Quality, Engineering, Procurement, Subcontracting, Site Erection & Commissioning and Personnel.

Experience:

Mr. Karnad has a varied and diverse experience of working in sectors such as oil & gas, fertilizers, power and chemicals. responsible for all verticals of deliveries, including Production, Quality, Engineering, Procurement, Subcontracting, Site Erection & Commissioning and Personnel. Mr Karnad has worked extensively in the Gulf countries in his long career. In his last assignment, he was engaged with a preferred local contractor of SABIC, for heavy fabrication at the customers' site. He also had a long stint with Tecnimont and worked with them for customers like PIC (Kuwait), WAFA (Libya), Gasco (Abu Dhabi), Aramco (KSA), GPIC (Bahrein), NFL, OPAL, Hazira LNG Terminal, IOCL and other refinery projects. He had a 7 year stint with MIS at OMAN and UAE as Manager Operations, and 2 years with UDHE in the early part of his career.

Disclosure of Interest:

Mr. Karnad is not holding position of director / partner / proprietor in any other enterprise.

Except Mr. Karnad, none of the Directors and Key Managerial Personnel of the Company and their relatives is concerned or interested, financially or otherwise, in the appointment.