Kinetic Engineering Ltd. — Board/Management Information 2021

Nov 2, 2021

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02[nd] November, 2021

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 Saturday, 13[th] November, 2021, inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter and half year ended 30[th] September, 2021.

This is for your information and records.

Thanking You, Yours Truly,

For Kinetic Engineering Limited

Kamlesh Digitally signed by Kamlesh Shinde Shinde Date: 2021.11.02 15:09:15 +05'30'

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Kamlesh M Shinde Assistant Company Secretary & Compliance Officer

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