KIOCL Limited — Board/Management Information 2018

Oct 26, 2018

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No. S/BC/1 (18-5)/2018/1215

October 26, 2018

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: Intimation of Board Meeting & Closure of Trading Window

In continuation to our letter No. S/BC/1(18-5)/2018/1169 dated 22/10/2018, we would like to inform that the Meeting of the Board of Directors of KIOCL Ltd has been rescheduled to Monday, the 5[th] November 2018 at New Delhi, inter alia to consider and approve the un-audited Financial Results for the quarter and half-year ended on 30.09.2018.

Further, for above purpose, the “Trading Window” for dealing in the securities of the Company shall remain closed from Tuesday, the 23[rd] October 2018 to Wednesday, the 7th November 2018 (both days inclusive).

This is for information and record please.

Thanking you,

Yours faithfully, For KIOCL Limited,

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(S. K. Padhi) Company Secretary

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