KNR Constructions Limited — Declaration of Voting Results & Voting Rights Announcements 2021

Jan 24, 2021

Date 24tr, Januarr, 2021

Itef: KNITCL/SD /2021 / 208 & 209

To Dept. of Corporate Services, BSE Limited P J Towers, Dalal Street, Fort MUMBAI - 400001

To National Stock Exchange of India I-imited "Exchange Plaza", Bandra Kurla Complex, Bandra (E), MUMBAI - 400051

BSE Cocle: 5329,12 NSE Svmbol: KNITCON

Sir

Sub: - I)cclalation of Postal Ballot Result

This is to inforn'r that the shareholders of the Company, through postal Ballot process have approved the following resolutions, with requisite majority:

• 1. I.crcase in Authoriscd sharc Capital from Rs.35 Crores to Rs.60 Crores a.cl co,sequcnt alteration to the Capital clause of the Memorantlum of Associatior:r
• 1. Issuc of Bonus Shares in the ratio of 1:1.
• 1. Re-appointr:-rent of Shri K Narsimha Reddy to the office of Managing Director of the Company.
• 1. Re-appointment of Shri K Jalandhar Reddy to the office of Executive Director of the Company.

This is for your information and records.

Yours sincerely,

For KNII Crxrstructions I,imi i.j^{ {^ N,{anaging,, Director NAITS DIN : 00382,1'12 Y

Regd.Office : 'KNR House',3rd & 4th Floor, Plot No.114,Phase-l,Kavuri Hills, Hyderabad -500 033 Phone.:+91-40-40268759 ,40268761162, Fax: 040- 40268760,E-mail : info@knrcl.com,Web : www.knrcl.com CIN .:17421 0TG1995PLC1 30199