Kingfa Science & Technology (India) Ltd — Regulatory Filings 2021

Jun 17, 2021

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Date : June 17, 2021

Corporate Relationship Department The Manager, Capital Market (Listing) BSE Limited, National Stock Exchange of India Limited PhirozeJeejeebhoy Towers, Exchange Plaza, Dalal Street BandraKurla Complex, Bandra East, Mumbai - 400 001 Mumbai - 400051

Scrip Code / ID : 524019 / KINGFA Symbol : KINGFA

Dear Sir / Madam,

Sub: Intimation for Closure of Operations at Jejuri Plant, Pune

Ref : Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

With reference to above and Pursuant to Point No. 2.3. of Para B of Part A of Schedule III under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, if any, this is to inform that the Board of Directors of the Company at their Meeting held on June 17, 2021 has decided to discontinue the operations carried out at our Jejuri Plant located at G 34, Addl. Jejuri Industrial Area, Jejuri, Tal. Purandar, Pune – 412303 in view of the Commissioning of the Technically Advanced New Plant at Chakan located at Plot No : F 5/5, Chakan Industrial Area, Phase-2, MIDC, Village - Vasuli – Shinde, Tal Khed, Pune – 410501, as this will result in better control of its Operations.

Further in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, the information as per the prescribed format of the said Circular is furnished below.

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----- Start of picture text ----- S No. Particulars Information 1. Date of such binding agreement, if Not Applicableany, entered for sale of suchunit/division, if any 2. Amount & percentage of turnover or Turnover during FY-20-21 Rs. 1,391.72 Lakhsrevenue or income and net worth of 2.22% of total turnoverthe listed entity contributed by suchunit or division during the lastfinancial year 3. Date of closure or estimated time of 30 [th] June 2021closure 4. Reasons for closure Commissioning of Technically AdvancedNew Plant at Chakan, Pune.----- End of picture text -----

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(Formerly Hydro S & S Industries Ltd.)

CIN : L25209TN1983PLC010438 Regd. Office : Dhun Building, III Floor, 827, Anna Salai, Chennai - 600002. Tel: +44 – 28521736 Fax: +44 – 28520420. E-mail: cs@kingfaindia.com Website: www.kingfaindia.com

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It is pertinent to mention that the said closure does not have any material effect on Operations of the Company.

You are requested to take the same on your record.

Thanking you,

Yours faithfully,

for Kingfa Science & Technology (India) Limited,

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(NIRNOY SUR) Company Secretary

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CIN : L25209TN1983PLC010438 Regd. Office : Dhun Building, III Floor, 827, Anna Salai, Chennai - 600002. Tel: +44 – 28521736 Fax: +44 – 28520420. E-mail: cs@kingfaindia.com Website: www.kingfaindia.com

(Formerly Hydro S & S Industries Ltd.)