Kilburn Engineering Ltd — Board/Management Information 2022

Nov 4, 2022

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Plot No.6, MIDC - Saravali, Kalyan Bhiwandi Road, Distt. Thane 421 311 Maharashtra, India  : +91 2522 283000  : +91 2522 281026  : www.kilburnengg.com

4[th] November, 2022

To To, The Corporate Relationship Department The Secretary BSE Limited The Calcutta Stock Exchange Ltd., P.J. Tower 7 , Lyons Range, Dalal Street, Fort Kolkata – 700 001 Mumbai - 400 001 Scrip Code: BSE 522101 Scrip Code: CSE 21022

Sub : Intimation of Appointment of Additional Director Ref.- Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This is to inform you that pursuant to recommendation from Nomination and Remuneration Committee, Board of directors of the Company have appointed Mrs. Priya Saran Chaudhri (DIN: 00704863 ), as an additional director ( Non-Executive and Independent ) of the Company, to fill the vacancy of woman director w.e.f. 3[rd] November, 2022.

Brief profile of the director :

Mrs. Priya Saran Chaudhri, has over 30 years of experience in various aspects of business management in the paper industry. She is a double major in Economics and Art History from Brandeis University, Boston, USA. She started her career in the paper industry in 1991, when she joined Ballarpur Industries in its Finance department. She went on to head the Printing Business Division of KCT & Bros. (C.S) Ltd. in 1994 and later its Paper Trading Division in 2004 and since 2007 she is heading KCT Trading Private Ltd, one of India’s largest paper distribution Company having pan India presence.

Request you to kindly take the above on record.

Yours faithfully, For Kilburn Engineering Limited

Arvind Digitally signed by Arvind Bajoria Date: 2022.11.04 15:49:55 +05'30' Bajoria

Arvind Bajoria Company Secretary

AN ISO-9001: 2000 CERTIFIED COMPANY CIN : L24232WB1987PLC042956 REGD. OFFICE : FOUR MANGOE LANE, SURENDRA MOHAN GHOSH SARANI, KOLKATA – 700 001, INDIA.