KIOCL Limited — Board/Management Information 2021

Nov 18, 2021

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No. S/BC/1(18-5)/2021/504 November 18, 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 regarding Extension of Tenure of Shri S.K. Gorai, Director (Finance) of KIOCL Limited

In pursuance to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our earlier letter no. S/BC/1(18-5)/2021/491 dated November 11, 2021, we hereby inform that Ministry of Steel vide its Order No.5(3)/2015-BLA dated 18[th] November, 2021 has extended the tenure of Shri S.K. Gorai, Director (Finance) of KIOCL Limited w.e.f. 11.11.2021 till 31.01.2023, i.e., the date of his superannuation, or until further orders, whichever is earlier.

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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