Kshitij Polyline Limited — Board/Management Information 2021

Oct 20, 2021

==> picture [511 x 148] intentionally omitted <==

Date: 20.10.2021

To, The Manager, Listing Department,

The National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, Plot C/1, G Block, Bandra Kurla Complex, Mumbai-400051

CM Quote: (NSE: KSHITIJPOL)

Sub: Notice of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the Company will be held on Wednesday on 27[th] October, 2021 at 04:00 P.M. at Registered Office of Company viz. 8, Sona Udyog, Parsi Panchayat Road, Andheri East, Mumbai- 400069, inter alia, to transact the following business;

1. To discuss and consider the proposal for Migration of Company from NSE SME Platform to NSE Main Board.

2. To discuss, consider and approve any other matter as may be consider necessary.

Kindly take above information(s) / document(s) on your record and oblige.

Thanking You, Yours faithfully,

FOR KSHITIJ PILYLINE LIMITED

==> picture [81 x 51] intentionally omitted <==

Bharat Gala Director DIN: 01994342

==> picture [464 x 29] intentionally omitted <==