KIOCL Limited — Board/Management Information 2019

Jul 29, 2019

==> picture [542 x 144] intentionally omitted <==

No. S/BC/1(18-5)/2019/ 716

July 29, 2019

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 & Trading Window

We would like to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of KIOCL Ltd will be held on Tuesday, the 6[th] August, 2019 at New Delhi, inter alia to consider and approve the un-audited Financial Results for the first quarter ended on 30[th] June, 2019 .

Further, as required under SEBI (Prohibition of Insider Trading) Regulations, 2015, and as intimated vide our letter dated 27[th] June, 2019, the Trading Window of the Company had been closed from 1[st] July, 2019 and will open 48 hours after the declaration of Un-audited Financial Results for the 1[st] Quarter ended 30[th] June, 2019.

This is for information and record please.

Thanking you,

Yours faithfully, For KIOCL Limited, (P. K. Mishra)

Company Secretary

==> picture [467 x 18] intentionally omitted <==