Kshitij Polyline Limited — Board/Management Information 2021

Sep 9, 2021

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Date: 09.09.2021

To

The National Stock Exchange of India Ltd.

Exchange Plaza, C‐1, Block G, Bandra‐Kurla Complex, Bandra (E), Mumbai ‐ 400 051.

CM Quote: (NSE: KSHITIJPOL)

Sub: Intimation of Resignation of CFO

Dear Sir/Madam,

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015and the Company’s Policy on Determination of Materiality events, we hereby Inform you that Ms. Nandani Kothari, Chief Financial Officer (CFO) of the Company has resigned from the position of CFO of the Company with 08[th] September, 2021, citing personal and health reasons.

Kindly take the said document(s) on record and oblige.

Thanking You,

FOR KSHITIJ POLYLINE LIMITED

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BHARAT GALA MANAGING DIRECTOR DIN: 01994342 Encl : as above

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