Kinetic Engineering Ltd. — Regulatory Filings 2021

Sep 30, 2021

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30[th] September, 2021

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

Scrip Code: 500240

Subject: Intimation of Trading window closure.

Dear Sir/Madam,

Pursuant to the relevant circular issued by BSE Limited, read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Company’s code of conduct to regulate, monitor and report trading by Insiders, the Trading Window for dealing in shares of the Company, will be closed for all directors, Key Managerial Personnel, Designated Employees and other connected persons of the Company, from 01[st] October, 2021 till the expiry of 48 hours after the declaration of the Un-Audited Financial Results for the quarter ending 30[th] September, 2021.

The date of Board Meeting for considering the said Un-Audited Financial Results of the Company will be informed separately.

This is for your information and records.

Thanking you,

For Kinetic Engineering Limited

Kamlesh Digitally signed by Kamlesh Shinde Shinde Date: 2021.09.30 17:58:53 +05'30'

Kamlesh Shinde Asst. Company Secretary & Compliance Officer

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