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Kilburn Engineering Ltd Board/Management Information 2021

Jan 20, 2021

61063_rns_2021-01-20_f650652c-786c-46a0-baa6-db283f884962.pdf

Board/Management Information

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KILBURN ENGINEERING LTD.

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

Ref: KEL/ BSE-CSE / 20 - 21/ Reg 30

January 20, 2021

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

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

Scrip Code: BSE 522101

Scrip Code: CSE 21022.

Sub: Demise of Independent Director (Sh. Gobind P. Saraf)

Dear Sir / Madam

Pursuant to regulation 30 of SEBI ( Listing Obligations & Disclosure Requirements) Regulations, 2015, we write to submit that Independent Director, Sh. Gobind P. Saraf has left for his heavenly abode. He was suffering from Covid and other medical problems.

Thanking You,

Yours faithfully, For Kilburn Engineering Limited

Arvind Bajoria Company Secretary

AN ISO-9001 : 2000 CERTIFIED COMPANY REGD. OFFICE : FOUR MANGOE LANE, SURENDRA MOHAN GHOSH SARANI, KOLKATA - 700 001, INDIA E-MAIL: [email protected] CIN: L24232WB1987PLC042956