Kshitij Polyline Limited — Board/Management Information 2024

Mar 5, 2024

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Date: March 04, 2024

To, The General Manager Capital Market (Listing) National Stock Exchange of India Ltd Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai-400051.

Symbol: KSHITIJPOL

Subject: Clarification for the outcome filed on January 31, 2024, for the Board Meeting held on even date.

Ref: Outcome filed on January 31, 2024, with Stock Exchange vide Acknowledgement No.: 2024/Feb/953/961.

Dear Sir /Madam,

With reference to the Captioned subject, please be informed that the Company received an email w.e.f. March 01, 2024, from online platform NEAPS (NSE Electronic Application Processing System) asking for providing affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority pursuant to an Information as required under circular No. NSE/CML/2018/24 dated June 20, 2018.

On the occurrence of unintentional omissions made in the initial as well as subsequent submission, please be informed that we hereby confirm that Mr. Mahendra Kumar Jain (Executive Director) having (DIN:09765526) being appointed as the Chief Financial Officer (CFO) and Ms. Vineeta Jain (DIN: 10481057) being appointed as the Additional Executive Director in the Company, are not debarred from holding the office of the Director by virtue of any SEBI order or any such authority.

For Kshitij Polyline Limited

Digitally signed by Mahendra Kumar Jain DN: c=IN, o=Personal, Mahendra 2.5.4.20=cd155f0fc8198bf7bd24bf0d69391511134a49dcc0fadf185a787693ab162299, postalCode=700054, st=West Bengal, serialNumber=28a9d8d43d6802801ff65b1fc 7e451652b5f447a452ffa8e2248de84eab389 Kumar Jain 5d, cn=Mahendra Kumar Jain Date: 2024.03.04 17:16:42 +05'30'

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Mahendra Kumar Jain Executive Director DIN: 09765526 Place : Mumbai