KIOCL Limited — AGM Information 2021

Aug 24, 2021

No. S/BC/1 (18-5)/2021/369 August 24, 2021

National Stock Exchange of India Limited Scrip Code: KIOCL Through: NEAPS BSE Limited Scrip Code: 540680, Scrip Name: KIOCL Through: BSE Listing Centre Metropolitan Stock Exchange of India Limited Scrip Code: KIOCL Through: mylisting

Dear Sir/Madam,

Sub: Newspaper Advertisement of 45th Annual General Meeting (AGM) of KIOCL Ltd.

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of newspaper advertisements, published in all editions of 'Business Standard' (English) & 'The Financial Express' (English) and Bangalore edition of 'Prajavani' (Kannada), informing about "Notice of 45th Annual General Meeting, E-Voting and Book Closure".

This is for information and record please.

Thanking You,

Yours faithfully, For KIOCL Limited, (P.K. Mishra) Company Secretary & Compliance Officer

Encl: As Above

Business Standard BENGALURU | TUESDAY, 24 AUGUST 2021