Kinetic Engineering Ltd. — Regulatory Filings 2021

Mar 31, 2021

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KINETIC ENGINEERING LIMITED Regd. Office: Kinetic Innovation Park, D-1 Block, Plot No. 18/2, H.K. Firodia Road, MIDC, Chinchwad, Pune-411 019. (India)

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Tele. : +91-20-66142049 Fax : +91-20-66142088 / 89

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CIN: L35912MH1970PLC014819 Website : www.kineticindia.com

Date: March 31, 2021

To

The Manager - Corporate Relationship Department BSE Limited,

1st Floor, Phiroze Jeejeebhoy Towers, Fort, Mumbai- 400 001 Maharashtra India

Scrip Code: BSE-500240 Subject: Intimation of Trading window closure.

Dear Sir/Madam,

Pursuant to the relevant circular issued by BSE Limited, read with SEBI (Prohibition of Insi.der Trading) (Amendment) Regulations, 2018, this is to inform you that the Trading Window for dealing in Company's shares, shall remain closed for Designated Persons of the Company including their immediate relatives, from April 01, 2021 till the expiry of 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2021.

The date of Board Meeting for declaration of financial results of the Company for the quarter and year ended March 31, 2021 will be communicated in due course.

Kindly take the same on your r�cords.

Thanking You, Yours Truly, Nikhil Deshpande­ Company Secretary

FACTORY: Nagar- Daund Road, Ahmednagar, Maharashtra - 414 001 (India). Tel.: +91-241-2470612/3/4/5/6, Fax: +91-241-2470557