Kinetic Engineering Ltd. — Board/Management Information 2021

Jun 1, 2021

==> picture [519 x 53] intentionally omitted <==

==> picture [519 x 54] intentionally omitted <==

1[st] June, 2021

To

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

Scrip Code: 500240

Subject– Resignation of Company Secretary and Compliance Officer of the Company.

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Para A of Schedule III to the Listing Regulations, we wish to inform that Mr. Nikhil Deshpande, Company Secretary & Compliance Officer of the Company has resigned with effect from closing of working hours of Monday, 31[st] May, 2021.

In the interim, Ms. Khushboo Kothari has been authorised and appointed as Compliance Officer of the Company.

Kindly take the same on your record.

Thanking you, Yours sincerely,

For Kinetic Engineering Limited

AJINKYA Digitally signed by AJINKYA ARUNKUMAR ARUNKUMAR FIRODIA Date: 2021.06.01 16:44:40 FIRODIA +05'30'

Ajinkya A. Firodia Managing Director & CFO DIN:00332204

==> picture [460 x 13] intentionally omitted <==