Kothari Industrial Corpn. Ltd. — Board/Management Information 2021

Nov 10, 2021

KOTHARI INDUSTRIAL CORPORATION LIMITED

CIN No.L24110TN1970PLC005865 "Kothari Buildings" No.114/117, Mahatma Gandhi Salai Nungambakkam, Chennai - 600 034 Ph: +91 44 2833 4565 | Fax: +91 44 2833 4581 E-mail: enquiries@kotharis.in | www.kotharis.in

10.11.2021

To, BSE Limited P.J. Towers, Dalal Street,Fort Mumbai-400001

Scrip Code: 509732 (BSE)

Sub: Intimation of Board meeting

Dear Sir/Madam,

This is to inform you that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company at shorter notice will be held on Friday, 12'" November, 2021 inter-alia to consider and approve the following business:

• 1. To consider and approve Draft Notice of Extra-ordinary General Meeting along with Explanatory Statement.
• 1. Any other business with the permission of the Chairman.

The above is for your information and record.

Yours Faithfully

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For KOTHARI INDUSTRIAL CORPORATION LIMITED

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Anil Kumar Padhiali (Company Secretary cum Compliance Officer)