KIOCL Limited — Board/Management Information 2021

Apr 23, 2021

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No. S/BC/1 (18-5)/2020/ 187

April 23, 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: Appointment of Ms. Sukriti Likhi, Additional Secretary & Financial Advisor (AS & FA), Ministry of Steel as Government Director on the Board of KIOCL Limited.

In pursuance to Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, Ministry of Steel vide Order No.1/16/2015-BLA dated 23/04/2021, intimated the appointment of Ms. Sukriti Likhi, Additional Secretary & Financial Advisor (AS & FA), Ministry of Steel as Government Director on the Board of KIOCL Limited with immediate effect and until further orders vice Shri Shashank Priya, former AS & FA, Ministry of Steel.

- Brief profile of Ms. Sukriti Likhi is as under:

Ms. Sukriti Likhi, AS & FA, Ministry of Steel, Govt. of India, belongs to Haryana Cadre of Indian Administrative Service (IAS). She joined the IAS in the year 1993. Ms. Likhi is a Graduate in Economics from Lady Shri Ram College, holds Masters Degree in Sociology from the Delhi School of Economics and holds Certificate in Public Policy & M.P.A. in Economics from Harvard University.

This is 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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