Kingfa Science & Technology (India) Ltd — Board/Management Information 2021

Jun 9, 2021

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Date : 09-06-2021

Corporate Relationship Department The Manager, Capital Market (Listing) BSE Limited, National Stock Exchange of India Limited 1st Floor, New Trading Ring, Exchange Plaza, Rotunda Building, BandraKurla Complex, PhirozeJeejeebhoy Towers, Bandra East, Dalal Street, Fort, Mumbai - 400 001 Mumbai -400051

Scrip Code / ID : 524019 / KINGFA Symbol : KINGFA

Dear Sir,

Sub : Intimation of Board Meeting for Approval of Audited Financial Results for the Quarter / Financial Year ended 31-03-2021

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 Thursday, 17-06-2021, inter-alia, to consider and approve, Audited Financial Results of the Company for the Quarter / Financial Year ended 31-03-2021.

Further the Trading Window for dealing in the securities of the Company which had been closed on 01-04-2021, shall continue to remain closed till 19-06-2021, 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.

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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(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