Kopran Ltd. — Board/Management Information 2021

Jul 26, 2021

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26[th] July, 2021

The Manager BSE Limited Corporate Relationship Department P. J. Towers, Dalal Street, Mumbai – 400 001. BSE Scrip Code No. 524280

The Manager The National Stock Exchange of India Limited Exchange Plaza, Bandra - Kurla Complex, Bandra (E), Mumbai – 400 051.

NSE Symbol : KOPRAN

Dear Sir/Madam,

Sub: Intimation of Board Meeting

Ref: Under Regulation 29(1) of the SEBI (LODR) Regulations, 2015.

NOTICE is hereby given that Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 6[th] August, 2021 at the Registered Office, inter-alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30[th] June, 2021.

Further, pursuant to the Company's Code of Conduct for Regulating & Reporting of Trading by Insiders and for Fair Disclosure, the 'Trading Window' for dealing in the securities of the Company which was closed from 1[st] July, 2021, will re-open 48 hours after the declaration of the financial results.

Kindly dissipate the information on the Exchange website.

Regards,

For Kopran Limited

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Sunil Sodhani Company Secretary & Compliance Officer Membership No. FCS 3897

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KOPRAN LTD.: Parijat House, 1076, Dr. E. Moses Road, Worli, Mumbai - 400 018. P. B. No. 9917, Tel.: (022) 4366 1111 Fax: (022) 2495 0363 Website: www.kopran.com CIN – L 24230 MH 1958 PLC 011078.