Kilburn Engineering Ltd — Director's Dealing 2024

Mar 27, 2024

Plot No.6, MIDC - Saravali, Kalyan Bhiwandi Road, Distt. Thane 421 311 Maharashtra, India : +91 2522 283000 ✉:cs@kilburnengg.com : www.kilburnengg.com

Ref: KEL/ BSE-CSE / 23 – 24/ PIT 27th March, 2024

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-700001 Mumbai-400 001

Scrip Code: BSE 522101 Scrip Code: CSE 21022.

Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 - Regulation 7(2)

Open Market Purchase of equity shares by Firstview Trading Private Limited (Promoter)

Dear Sir / Madam,

We would like to inform you that we have received a Disclosure in Form 'C' dated 27rd March, 2024 pursuant to Regulation 7(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, from Firstview Trading Private Limited, regarding open market purchase of 50,000 equity shares of the Company on 26th March, 2024. The details of shares acquired by Firstview Trading Private Limited are enclosed herewith in Form 'C' prescribed under the above Regulations.

Yours faithfully,

For Kilburn Engineering Limited

Arvind Bajoria Digitally signed by Arvind Bajoria Date: 2024.03.27 11:05:03 +05'30'

Arvind Bajoria Company Secretary & DGM (Costing) Mem. No.: ACS 15390

Encl: as above

FORM C

SEBI (Prohibition of Insider Trading) Regulations, 2015

[Regulation 7 (2) read with Regulation 6(2) – Continual Disclosure]

Name of the company: Kilburn Engineering Ltd.

ISIN of the company: INE 338F01015

Details of change in holding of Securities of Promoter, Employee or Director of a listed company and other such persons as mentioned in Regulation 6(2).

Name, PAN No.,CIN/DIN, & address of Promoter/ Employee / Director with contact nos.	Category Securities held prior of Person to acquisition/disposal (Promote rs/ KMP / Directors / immedia te relatives/			Securities acquired/Disposed				Securities held post acquisition/disposal		Date of allotment advice/acquisition of shares/disposals of shares, specify		Date of intimati on to compan y	Mode of acquisition (market purchase/ public rights/ preferentia loffer / off market/ Inter-se	Exch ange on which the trade was execu ted
	others etc.)	Type of security (For eg. – Shares, Warrants, Convertib le Debentur es, Right entitleme nts etc.)	No. and % of share holding	Type of security (For eg. – Shares, Warrants, Convertib le Debenture s, Right entitlemen ts etc.)	No.	Value	Transaction type(Purchas e/sale/Pledge/ Revocation/I nvocation/Ot hers-Please Specify	Type of securities (eg shares, warrants, Convertible Debentures, Right entitlement, etc)	No and % of share holdings	From	To		transfer, ESOPs, etc)
1	2	3	4	5	6	7	8	9	10	11	12	13	14	15
Name: Firstview Trading Private Limited PAN : AADCF5697A CIN : U51909WB2018 PTC228935	Promoter	Equity Shares	1,31,78,553 (31.512%)	Equity Shares	50,000 (0.120%)	1,57,98,652	Purchase	Equity Shares	1,32,28,553 (31.632%)	26.03.24		26.03.24 27.03.24 Market	purchase	BSE

Address: 46, Raj Narayan Roy Chowdhury Ghat Road, Howrah 711102 Contact: 9830755047					______

Details of trading in derivatives on the securities of the company by Promoter, member of the promoter group, designated person or Director of a listed company and immediate relatives of such persons and other such persons as mentioned in Regulation 6 (2)

Trading in Derivatives (Specify type of contact, Futures or Options etc)		Exchange on which the trade was executed
	Type of Contract Contract specification		Buy		Sell
		Notional Value	Number of units (contracts* lot size) $ Value$	Notional	Number of units contract $s^*$ lot size)
16	18. 17	9	20		21	22
NA	NA NA	NA	NA		NA	NA

Note: in case of Options, Notional Value shall be calculated based on Premium plus strike price of options

FIRSTVIEW TRADING PRIVATE LIMITE. Name & Signature: Sweta Shrortfed Signature

Designation: Director

Date: 27/03/2024

Place: KOLKATA