Kilburn Engineering Ltd — Capital/Financing Update 2021

Mar 1, 2021

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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

1[st] March, 2021

To, To, The Corporate Relationship Department, The Secretary, BSE Limited, The Calcutta Stock Exchange Ltd., 24[th] Floor, P.J. Tower 7 , Lyons Range, Dalal Street, Fort, Kolkata – 700 001. Mumbai-400 001. Scrip Code: BSE 522101 Scrip Code : CSE 21022

Sub : Prior intimation under Regulation 29(1)(d) of Securities and Exchange Board of India (Listing Obligations and - Disclosure Requirements) Regulations, 2015 Fund raising by way of preferential allotment of equity shares of Kilburn Engineering Ltd

Dear Sir / Madam,

We wish to inform that pursuant to Regulation 29(l)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a meeting of the Board of Directors ("Board") of Kilburn Engineering Ltd. ("Company") is scheduled to be held on March 4, 2021 to inter alia consider a proposal for issue and allotment of equity shares by way of a preferential allotment and conversion of outstanding loans into equity shares and cumulative redeemable preference shares to the lenders pursuant to conversion of their debt, as part of a debt restructuring proposed to be implemented in accordance with the guidelines specified by the Reserve Bank of India.

This is to further inform that as per the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders' framed in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the Company shall remain closed with immediate effect, till further intimation, for all connected persons/ officers/ designated employees/ insiders and Directors of the Company, including but not limited to the persons specified in the Company's Code of Conduct. This is for your information and records. Thanking you.

Yours faithfully, For Kilburn Engineering Limited

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Arvind Bajoria Company Secretary & Sr. Manager ( Costing )

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

WM A MEMBER OF THE WILLIAMSON MAGOR GROUP