Kilburn Engineering Ltd — Board/Management Information 2021

Jun 21, 2021

FNGINEERING KILBURN

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

21st June, 2021

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

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

Scrip Code: CSE 21022

Dear Sir/Madam

Intimation of Board Meeting Ref:

This is to inform you that meeting of the Board of Directors of the Company will be held on 29^th June, 2021, inter alia,

• To consider and approve the Audited Financial Results of the Company for quarter and i. Financial Year ended 31st March, 2021.
• To recommend dividend for F.Y. 2020 21 (if any) ii.
• Any other matter with the permission of Chair. iii.

With reference to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders ( ' Code of Conduct for Insider Trading'), set by the Company pursuant to the SEBI ( Prohibition of Insider Trading ) Regulations, 2015, the "Trading Window" for insiders shall remain closed till the expiry of 48 hours from the time of publication of the aforesaid financial results and will reopen only after publication of results for quarter ended 31^st March, 2021.

Thanking you.

Yours faithfully,

For Kilburn Engineering Limited

Arvind Bajoria

Company Secretary

AN ISO-9001 : 2000 CERTIFIED COMPANY

Page 1 of 1 REGD. OFFICE : FOUR MANGOE LANE, SURENDRA MOHAN GHOSH SARANI, KOLKATA - 700 001, INDIA.

CIN: L24232WB1987PLC042956