Kshitij Polyline Limited — Board/Management Information 2021

Aug 19, 2021

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August 19, 2021

To,

The National Stock Exchange of India Ltd.

Exchange Plaza, C-1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051

Security Code: KSHITIJPOL

Sub: Intimation of Board Meeting scheduled on Tuesday, 24[th] August, 2021

Dear Sir/Madam,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, pleased be informed that a meeting of the Board of directors of the Company is scheduled to be held on Tuesday, 24[th] August, 2021 at the Registered Office of the Company at 8, Sona Udyog, Parsi Panchayat Road, Andheri (East), Mumbai – 400 069, inter alia, to consider and approve the followings:

1. To consider and allotment of Equity Shares by way of Bonus Issue in ratio of 1:6 (i.e. 1 (one) fully paid up Equity Share for every existing 6 Equity Shares to the eligible members of Company as on record date i.e. 17[th] August, 2021.

Request you to kindly take the above information on record.

Thanking you,

Yours faithfully,

For Kshitij Polyline Limited

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Bharat H. Gala Managing Director (DIN: 01994342)

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