KIOCL Limited — Board/Management Information 2021

Dec 14, 2021

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No. S/BC/1(18-5)/2021/548 December 14, 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: Completion of tenure of Shri Jagdish P. Joshi, Independent Director on the Board of KIOCL Limited

In pursuance to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in line with Ministry of Steel order F. No. 1/10/2015-BLA (Vol-III) (Pt.) dated 14[th] December, 2018, we hereby inform that Shri Jagdish P. Joshi has completed his three years tenure on the Board of the Company w.e.f. the close of business hours of 13[th] December, 2021.

This is submitted for information and record.

Thanking You,

Yours faithfully,

For KIOCL Limited

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(P.K. Mishra)

Company Secretary & Compliance Officer

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