KIOCL Limited — Board/Management Information 2021

Nov 2, 2021

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No. S/BC/1(18-5)/2021/485

November 02, 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 that the meeting of the Board of Directors of KIOCL Ltd. has been scheduled to be held on Friday, the November 12, 2021 at Bengaluru through Video Conferencing inter alia : -

1. To consider and approve the Un-audited Financial Results for the quarter and half year ended on September 30, 2021.

2. To declare Interim Dividend on the equity shares of the Company for the financial year 2021-22.

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 October 1, 2021 and will open 48 hours after the declaration of Un-audited Financial Results for the 2[nd] quarter of the financial year 2021-22, ended on September 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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