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KRBL Ltd. Declaration of Voting Results & Voting Rights Announcements 2021

Sep 4, 2021

Declaration of Voting Results & Voting Rights Announcements

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		The General ManagerDepartmentofCorporate ServicesBSE LimitedFloor25,Phiroze Jeejeebhoy TowersDalal Street, Mumbai - 400001Scrip Code: 530813	../	NationalStockExchangeofIndia Limited"Exchange Plaza", C-1, Block-GBandra-Kurla ComplexSandra (E), Mumbai-400051Symbol: KRBLSeries: Eq.

Book Closure(Bothda•.1s inclusive)	Book Closure(Bothda•.1s inclusive)	Remote e-votingdate	Cut-offdate	Purpose
From	To	Monday,27September2021(09.00AM.)toWednesday,29September2021(05.00P.M.)	Friday,17September2021	2amAGMandDetermination of Memberseligible for payment of FinalDividend ofRs.3.50(350%) perequity share of face value ofRe.1/- each, for the financial year2020-21.
Saturday,18September2021	Thursday,30September2021