Kilburn Engineering Ltd — Director's Dealing 2025

Mar 18, 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 18th 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 Group entities

Dear Sir / Madam,

We would like to inform you that we have received Disclosure(s) in Form 'C' dated 18th March, 2025 pursuant to Regulation 7(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, from following Promoter Group entities for the Inter-se Transfer of 50,000 equity shares on 17th 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.	Vivaya Enterprises Pvt. Ltd.	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 Digitally signed by Arvind Bajoria DN: c=IN, o=Personal, title=7766, 2.5.4.20=2ac3c0163750d9717fe01f17b50ad4 3c2ff7603f54a52f1372c4c13133c0bfb9, postalCode=421301, st=Maharashtra,

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, 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 to acquisition/ (Promoter/disposal member of the promoter group/desi g nated person/ Director				Date of allotment Date of Securities held prior Securities acquired/Disposed Securities held post advice/acquisition intimatio acquisition/disposal of shares/disposals n to company of shares, specify									Exch ange on (on market/ which the trade was execu ted
	e relative to/others etc.)	$i$ es (For $eg. -$ Shares, Warrant s,Conve rtible Debentu res, Rights entitlem ents etc.	s/immediat Type of No. and % Tsecurit of share holding	Type of securities (For eg. $-$ Shares, Warrants, Convertib le Debentur es, Rights entitleme nt, etc.)	No.	Value $(Rs./-)$	Transaction type Purchas e/sale/Pledge/ Revocation/In Shares, vocation/Othe Warrants, rs-P ease Specify	Type of (For eg. $-$ securities Converti ble Debentur es, Rights entitleme nt, etc.)	No and % From of shareholdi $\mathbf{n}$ g		T o		transfer, ESOPs, etc.)
	$\overline{2}$	$\overline{3}$	$\overline{4}$	5	6	$\overline{7}$	8	9	10	11	12	13	14	15
Name: United Machine Co. Ltd. PAN: AAACU3228P CIN: U28991WB1949PU C017779	Promoter	Equity Shares	7,94,126 $1.67\%$	Equity Shares		50,000 1,84,80,451	Sale	Equity Shares	7,44,126 1.56%	17.03.25	17.03.25	18.03.25	Market Sale BSE (Inter-se transfer to Promoter)

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

Note: (i) "Securities" shall have the meaning as defined under regulation 2(l)(i) of SEJ!.I (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, mer. ber of the promoter gt·oup, designated person or Director of a listed company and immediate relatives of such persons and other such persons as -nentioned in Regulation 6(2).

Trading in Derivatives (Specify type of contact, Future; or Options etc)
Type of Contract K::ontract	~pecifications		Buy			Sell
					Notional Value Numbet· of units (contracts* i>t size) Value	Notional
161	171	18	191		20		21	22
NAI	NAI	NA	NAI		NA		NA	NAI

Note: in case of Options, Notional Value shall be calculated based on Premium plus striice price of options UNITED MACHINE CO. LTD .

~ VCA~o_

Name £l[tg£tR~//1WJgll~~~~~paatorv

Designation: Director

Date: 18/03/2025

Place: KOLKA T A

***-;: k*

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 Date of acquisition/disposal advice/acquisition intimatio of shares/disposals $ n $ to of shares, specify company						Date of allotment Securities held post To No and % From			Mode of acquisition /disposal (on market/ public/ rights/ preferential offer/ off market/ Inter-se transfer,	Exch ange lon which the trade was execu ted
	s/immediat Type of No. and % Type of e relative to/others etc.)	Tsecurit of share i es (For holding $eg. -$ Shares, Warrant s,Conve rtible Debentu res, Rights entitlem ents etc.)		securities (For eg. $-$ Shares, Warrants, Convertib le Debentur es, Rights entitleme nt, etc.)	No. ä.	Value $(Rs/-)$	Transaction type(Purchas e/sale/Pledge/ Revocation/In Shares, vocation/Othe Warrants, rs-Please Specify	Type of (For eg. $-$ of securities Converti ble Debentur es, Rights entitleme $\ln t$ , $\epsilon$ tc.)	shareholdi ng				ESOPs, $ $ etc.)
	$\overline{2}$	3	$\overline{4}$	5	6	$7\overline{ }$	8	9	10	11	12	13	14	15
Name: Vivaya Enterprises Pvt. Ltd. PAN: AAICV0983G CIN: U52100WB2021P TC245629	Member of Equity PromoterShares Group		8,38,235 $(1.76\%)$	Equity Shares		50,000 1,85,17,942	Purchase	Equity Shares	8,88,235 $(1.87\%)$	17.03.25	17.03.25	18.03.25	Market Purchase (Inter-se transfer from Promoter)	BSE

ddress: Unit No.

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

Details oft1·ading in derivatives on the securities of the company by Promoter, member of the pnmoter 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 ~on tract	~pecifications			Buy	Sell
				Notional Value Number of units (contracts* lot size) Va	Notianal ~	Number of units (contracts* lot size)
161	171	18	191		20	21	22
NAI	NAI	NA	NA	I\ A I		NA	NA

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

VJVAYA ENTERPRISES PVT. LTD

H~ 'v'.\e._~co.-

Name & nature: Meghdl~~W!a

Designation: Director

Date: 18/03/2025

Place: KOLKATA