KIOCL Limited — Board/Management Information 2021

Jul 29, 2021

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No. S/BC/1(18-5)/2021/335 July 29, 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 Board Meeting

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of KIOCL Ltd. has been scheduled to be held on Thursday, the August 05, 2021 at Bengaluru through Video Conferencing inter alia to consider and approve the Un-audited Financial Results for the quarter ended on June 30, 2021.

Further, as required under SEBI (Prohibition of Insider Trading) Regulations, 2015, and as intimated vide our letter dated March 31, 2021, the Trading Window of the Company had been closed from July 1, 2021 and will open 48 hours after the declaration of Un-audited Financial Results for the 1[st] quarter of the financial year 2021-22, ended on June 30, 2021.

This is for information and record please.

Thanking you,

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

Company Secretary & Compliance Officer

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