Kilburn Engineering Ltd — Director's Dealing 2025

Mar 19, 2025

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 / 24 – 25/ PIT 19th March, 2025

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)

Inter-se Transfer of 50,000 Shares among Promoter / Promoter Group entities

Dear Sir / Madam,

We would like to inform you that we have received Disclosure(s) in Form 'C' dated 19th March, 2025 pursuant to Regulation 7(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, from following Promoter / Promoter Group entities for the Inter-se Transfer of 50,000 equity shares on 18th March, 2025 as mentioned below:

Sr.No	Name of Promoter /Promoter	Shares Transferred	Transaction Type
	Group entities
1.	United Machine Co. Ltd.	50,000 equity shares	Sale
2.	Ekta Credit Private Limited.	50,000 equity shares	Purchase

The details of inter-se transfer are enclosed herewith in Form 'C' prescribed under the above Regulations.

Yours faithfully,

For Kilburn Engineering Limited

Arvind Bajoria

Arvind Bajoria Company Secretary & DGM (Costing)

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, 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).

Name, PAN, CIN/DIN, & address with contact nos.	Category of Person (Promoter/disposal member of the promoter group/desi g nated person/ Director	to acquisition/		Securities held prior Securities acquired/Disposed acquisition/disposal advice/acquisition of shares/disposals $ n $ to of shares, specify				Securities held post Date of allotment				Date of intimatio company	Mode of acquisition /disposal (on market/ public/ rights/ preferential offer/ off market/ Inter-se transfer,	Exch ange lon which the trade was execu ted
	e relative to/others $ $ etc.)	i es (For holding $eg. -$ Shares, Warrant s,Conve rtible Debentu res, Rights entitlem ents etc.)	s/immediat Type of No. and % Type of Tsecurit of share	securities (For eg. $-$ Shares, Warrants, Convertib le Debentur es, Rights entitleme nt, etc.)	No.	Value $(Rs/-)$ .	Transaction type(Purchas (For eg. – e/sale/Pledge/ securities Revocation/In Shares, vocation/Othe Warrants, rs-Please Specify	Type of Converti ble Debentur es, Rights entitleme nt, etc.)	No and % From of shareholdi $\mathbf{n}\mathbf{g}$		To		ESOPs, etc.)
	2	3	$\overline{4}$	5	6	$\tau$	8	9	10	11	12	13	14	15
Name: United Machine Co. Ltd. PAN: AAACU3228P CIN: U28991WB1949PL C017779	PromoterEquity	Shares	7,44,126 $(1.56\%)$	Equity Shares		50,000 1,88,96,112	Sale	Equity Shares	6,94,126 $(1.46\%)$	18.03.25	18.03.25	19.03.25	Market Sale BSE (Inter-se transfer to Promoter)

ddress : Circular
Court, 7'h Floor, 8
J C Bose Road,
Ko lkata- 700017

Note: (i) "Securities " shall have the meaning as defined under regulation 2(J)(i) of SEE! (Prohibition of Insider Trading) Regulations, 2015. (ii) Value of transaction excludes taxes/brokerage/any other charges

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 111 entioned in Regulation 6(2).

	Trading in Derivatives (Specify type of contact, Future; or Options etc) Exchange on which the trade was executed
	Type of Contract Contract Buy Sell specifications
			Notional Value N urn ber of U!llits Number of Notional contracts lii.l t size) Value units (contracts lot size)
161	171	18	191		20		21	22
NAI	NAI	NA	NAI		NA		NA	NA

Note: in case of Options, Notional Value shall be calculated based on Premium p lus strile price of options

UNITED MACHINE CO. LTD.

"""'err~ vo..k~ Na15 i~ {g?~t~mi~r~d ~RNfary

Designation: Director

Date: 19/03/2025

Place: KOLKATA

****1<*

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

$\bar{\Omega}$

Details of change in holding of Securities of 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).

Name, PAN, CIN/DIN, & address with contact nos.	Category of Person (Promoter/disposal member of the promoter group/desi g nated person/ Director	to acquisition/	Securities held prior Securities acquired/Disposed					Securities held post acquisition/disposal				Date of allotment advice/acquisition of shares/disposals $ n $ to of shares, specify		Date of intimatio company	Mode of acquisition /disposal (on market/ public/ rights/ preferential offer/ off market/ Inter-se transfer,	Exch ange on which the trade was execu ted
	s/immediat Type of e relative to/others etc.)	Tsecurit of share i es (For $eg. -$ Shares. Warrant s,Conve rtible Debentu res, Rights entitlem ents etc.)	No. and % Type of holding	securities (For eg. $-$ Shares, Warrants, Convertib le Debentur es, Rights entitleme nt, etc.)	No.	Value $(Rs./-)$	Transaction type Purchas e/sale/Pledge/ Revecation/In Shares, vocation/Othe Warrants, rs-Pease Specify	Type of (For eg. $-$ of Converti ble Debentur es, Eights entitleme nt, etc.)	No and % From securities shareholdi nq		To		ESOPs, etc.)
	2	3	$\overline{4}$	5	6	$7\phantom{.0}$	8	9	10	11	12	13	14	15
Name: Ekta Credit Pvt. Ltd. PAN: AAACE7167R CIN: U67120WB1989PT C046602	Member of Equity PromoterShares Group		9,48,235 $(2.0\%)$	Equity Shares	50,000	1,89,33,380	Purchase	Equity Shares	9,98,235 $(2.10\%)$	18.03.25	18.03.25 19.03.25		Market Purchase (Inter-se transfer from Promoter)	BSE

!Address : Unit No.
i902, 19'h Floor,
Biowonder- Block
fA, 789,
IAnandapur, EM
Bypass, Kolkata -
700107
Contact:
S831707oso

Note: (i) "Securities" shall have the meaning as defined under regulation 2 (l)(i) of SEBl (Prohibition of Insider Trading) Regulations, 2015. (ii) Value of transaction excludes taxes/brokerage/any other charges

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, Future!: or Options etc) which the trade was executed
	Type of Contract fcontract Buy Sell ~pecifications
	Notional Value Number of u:1its Number of Notional contracts let size) Value units (contracts lot size)
161	171	18	- 191		20		21	22
NAI	NAI	NA	NAI		NA		NA	NA

Note: in case of Options, Notional Value shall be calculated based on Premium plus stri ^eprice of options For EKTA CREDIT PVT. LTD.

\h.~ .. Name & Sign JiYf'~~Jl~g ~R~!M'fft

Designation: Director

Date: 19/03/2025

Place: KOLKA T A

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