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

Oct 21, 2021

==> picture [75 x 20] intentionally omitted <==

Date : October 21, 2021

Corporate Relationship Department BSE Limited, 1st Floor, New Trading Ring, Rotunda Building, PhirozeJeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code/ ID: 524019 / KINGFA

The Manager, Capital Market (Listing) National Stock Exchange of India Limited Exchange Plaza, BandraKurla Complex, Bandra East, Mumbai -400051

Symbol : KINGF A

Dear Sir,

Sub : Intimation of Board Meeting for Approval of Unaudited Financial Results for the quarter and half year ended September 30, 2021

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company has been scheduled to be held on Friday, October 29, 2021, to consider and approve, inter-alia, the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021.

Further the Trading Window for dealing in the securities of the Company which had been closed on October 01, 2021, shall continue to remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company, for the Directors, Designated employees of the Company and other specified persons as per the Company's Code of Conduct in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time.

Thanking You,

Yours Faithfully, For Kingf a Science ) Limited, Nirnoy Sur Company Secretary a ce Officer

==> picture [230 x 17] intentionally omitted <==

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

l<ING-F/\ SCIENCE & TECHNOLOGY (INDl/\l LIMIT-ED (Formerly Hydro S & S Industries Ltd.)