Kshitij Polyline Limited — Share Issue/Capital Change 2021

Jul 23, 2021

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To, Manager, National Stock Exchange of India Limited, Exchange Plaza, C - 1, Sandra- Kurla Complex, Sandra (East), Mumbai- 400 051

Security Code: KSHITIJPOL

Dear Sir,

Sub: Intimation of Record date for the purpose of Bonus Issue under regulation 42 of SEBI LODR, 2015

Dear Sir/Madam,

With regard to the Board Meeting held on 08[th] July, 2021 to approve the issue of Bonus Equity Shares in the ratio of 1:6 (i.e. one new equity share for every six existing equity shares of Company), the Company be and is hereby declare that the record date will be on Tuesday, 17[th] August, 2021 for the purpose of ascertaining the eligibility of the members for Issue of Bonus Equity Shares of face value of Rs. 10/- each subject to approval of Shareholders in the ensuing Annual General Meeting to be held on Monday, 9[th] August, 2021 at the Registered Office of the Company.

Kindly take the same on record and oblige.

For Kshitij Polyline Limited

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Bharat Gala Managing Director DIN No: 01994342

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