KIOCL Limited — Board/Management Information 2021

Dec 20, 2021

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No. S/BC/1(18-5)/2021/552

December 20, 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: Intimation of sad demise of Shri Ranjit Sreenivas, Independent Director of KIOCL Limited

We regret to inform you of the sad demise of Shri Ranjit Sreenivas (DIN: 08539909), Independent Director of the Company on Sunday, 19[th] December, 2021.

The Company had benefitted from his advice to the Board and the Committees he served during his association with the Company.

The directors and employees of the Company convey their deep sorrow and condolences to his family.

Kindly take the above information on record pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Thanking You,

Yours faithfully,

For KIOCL Limited

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(P.K. Mishra)

Company Secretary & Compliance Officer

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