KSB LIMITED — Regulatory Filings 2021

Jul 20, 2021

==> picture [146 x 21] intentionally omitted <==

==> picture [93 x 41] intentionally omitted <==

Date: 20[th] July, 2021

The General Manager The Manager Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India 1[st] floor, New Trading Ring, Limited Rotunda Building “Exchange Plaza”, C-1, Block G P J Towers Bandra-Kurla Complex Dalal Street, Fort Bandra (E) Mumbai 400 001 Mumbai 400 051 BSE Scrip Code: 500249 NSE Symbol: KSB

Dear Sir/Madam,

Sub: Notice of Board meeting to consider quarterly Results – Unaudited Financial Results for the quarter and six months ended on 30[th] June, 2021

Notice is hereby given that the Board of Directors will meet on Thursday, 29[th] July, 2021, inter alia, to consider and take on record the Unaudited Financial Results for the quarter ended on 30[th] June, 2021.

Further, the trading window for dealing in the shares of the Company will remain closed from Thursday, 1[st] July, 2021 till 48 hours after the declaration of financial results for the quarter ended 30[th] June, 2021 for the directors/ officers/ designated employees of the Company.

Thanking you,

Yours faithfully, For KSB LIMITED

MAHESH GOPAL BHAVE Digitally signed by MAHESH GOPAL BHAVE DN: c=IN, o=Personal, 2.5.4.20=a633bdf475a070fa3cbc3a395f922df6ae69d9707ea4e7a384133aae4916a72f, postalCode=416416, st=Maharashtra, serialNumber=eb0451c8d91c9a8cf275071329c736c9926e155f2ed6207235739a27d5f6f18e, cn=MAHESH GOPAL BHAVE Date: 2021.07.20 17:39:01 +05'30'

Mahesh Bhave GM-Finance and Company Secretary

Mail to : (Head Office) KSB Limited (Formerly KSB Pumps Limited), Mumbai - Pune Road, Pimpri, Pune - 411 018. (India) Tel. : +91 20 2710 1000 Fax : +91 20 2742 6000 Visit us at : www.ksbindia.co.in Registered Office : Office No. 601, Runwal R-Square, L.B.S. Marg, Mulund (West), Mumbai- 400 080, Tel. : +91 (022) 2168 1300 Zonal Offices : Chennai • Kolkata • Mumbai • NOIDA CIN : L29120MH1960PLC011635