Kinetic Engineering Ltd. — Board/Management Information 2020

Sep 8, 2020

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Date: 08[th] September, 2020

To

The Manager - Corporate Relationship Department BSE Limited, 1[st] Floor, Phiroze Jeejeebhoy Towers, Fort, Mumbai- 400 001 Maharashtra, India

Scrip Code: BSE-500240

Subject: Intimation of the Board Meeting.

Dear Sir/Madam,

Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions / rules and regulations, if any, this is to inform that a meeting of the Board of Directors of the Company is scheduled on Monday, 14[th] September, 2020, at Pune, through video conferencing, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended as on 30[th] June, 2020.

Further, the trading window for dealing in equity shares of the Company by the 'Designated Persons' and their immediate relatives has already been closed effective from 1[st] July, 2020 and shall remain closed till the completion of 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter ended on 30[th] June, 2020.

It is requested to take this intimation on record and acknowledge receipt of the same.

Thanking You, Yours Truly,

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