KIOCL Limited — Board/Management Information 2021

Feb 1, 2021

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No. S/BC/1(18-5)/2021/57

February 01, 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

We would like to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of KIOCL Ltd. will be held on Tuesday, the February 09, 2021 at Bengaluru through Video Conferencing (in view of COVID-19 Pandemic) as per the notification issued by Ministry of Corporate Affairs dated March 19, 2020, June 23, 2020, September 28, 2020 & December 30, 2020 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended on December 31, 2020.

Further, as required under SEBI (Prohibition of Insider Trading) Regulations, 2015, and as intimated vide our letter dated December 31, 2020, the Trading Window of the Company had been closed from January 01, 2021 and will open 48 hours after the declaration of Unaudited Financial Results for the quarter and nine months ended on December 31, 2020.

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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