Kilburn Engineering Ltd — Board/Management Information 2023

Jan 24, 2023

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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

24[th] January, 2023

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

Sub: Removal of Deficiency in Intimation for Resignation of Independent Director made on August 09, 2022.

Dear Sir/Madam,

This is to inform you that pursuant to the provisions of Regulation 30(6) read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we had submitted the requisite disclosure regarding Resignation of Ms. Arundhuti Dhar as an Independent Director of Kilburn Engineering Limited (“the Company”) on 9[th] August, 2022 as an Corporate Announcement the link of such disclosure is as follows: https://www.bseindia.com/xml-data/corpfiling/AttachLive/82d68067-e1d4-4e87-ab733802623a3a4b.pdf

Further to the aforesaid disclosure made on 9[th] August, 2022 and on the query raised by BSE under sub para 7B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find below the additional disclosure with regard to details of directorships and committee memberships of Ms. Arundhuti Dhar, held in listed entities on the date of her resignation:

Name of Listed Entities in which Ms. Arundhuti Dhar held Directorship, indicating the category of Directorship and Membership of Board Committees as on 08.08.2022

Company Name and position	Listed/ Unlisted	Committee Name	Position held
Eveready Industries Limited Independent Director	Listed	Audit Committee	Chairperson
		Nomination & Remuneration Committee	Member
		Stakeholders Relationship Committee	Member
		Corporate Social Responsibility Committee	Member
		Lendingand BorrowingCommittee	Chairperson
McLeod Russel India Limited Independent Director	Listed	Audit Committee	Chairperson
		Nomination & Remuneration Committee	Chairperson
		Stakeholders Relationship Committee	Chairperson
		Corporate Social Responsibility Committee	Member

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

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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

You are therefore requested to take the above submission on record for further dissemination.

Thanking You,

Yours faithfully,

For Kilburn Engineering Limited

Arvind Digitally signed by Arvind Bajoria Date: 2023.01.24 16:38:09 +05'30' Bajoria Arvind Bajoria Company Secretary Mem No: A15390

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