Kinetic Engineering Ltd. — Board/Management Information 2022

Feb 3, 2022

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03[rd] February, 2022

To The Manager - Corporate Relations 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 Friday, 11[th] February, 2022, inter alia, to consider and approve Un-Audited Financial Results of the Company for the third quarter ended 31[st] December, 2021.

This is for your information and records.

Thanking You,

Yours Truly,

For Kinetic Engineering Limited

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Kamlesh M Shinde Company Secretary & Compliance Officer

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