Kinetic Engineering Ltd. — Board/Management Information 2022

May 5, 2022

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KEL:SH:SE:

05 May 2022

To

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

Scrip Code: BSE-500240

Dear Sir/Madam,

Sub.: Board Meeting.

Ref.: Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”).

Pursuant to Regulation 29 of the Listing Regulations, this is to inform that a Meeting of the Board of Directors of the Company will be held on Tuesday, 10[th ] May 2022 to, inter alia, consider preferential issue to Mr. Ajinkya Firodia, Managing Director & Promoter, pursuant to Conversion of Loan to Equity, and as the Board may deem fit, subject to the approval of the shareholders.

Further the company adhere with the Company’s Code of Conduct to regulate, monitor and report trading by Insiders as required to be implemented in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2018, as amended.

This is for your information and the public at large.

Thanking you.

Yours faithfully,

For Kinetic Engineering Limited

Digitally signed Chaitany by Chaitanya Mundra a Mundra Date: 2022.05.05 16:53:55 +05'30'

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Chaitanya Mundra Assistant Company Secretary & Compliance Officer

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