KIOCL Ltd Share Price

AGM Date: 17 Sep 2022

AGM 17/09/2022 We hereby inform that the 46th Annual General Meeting (AGM) of the Company will be held on Saturday, 17th September, 2022 at 12:00 Noon through Video Conferencing (VC) / Other Audio-visual Means (OAVM) to transact the business as set out in the AGM Notice. In pursuance to Regulation 17 (1C) of SEBI (LODR) Regulations, 2015 read with applicable provisions of the Companies Act 2013 & rules thereunder, an addendum to the Notice of 46th AGM has been circulated electronically to the members to whom notice of 46th AGM was sent via email on August 22, 2022. The copy of the addendum to the notice of 46th AGM is enclosed herewith. (As per BSE Announcement Dated on 3/9/2022) We hereby submit addendum to the notice of 46th Annual General Meeting. This disclosure is being resubmitted after affixing Digital Signature Certificate as per the guidance note issued by the stock exchanges. Please take the same on record. (As Per BSE Announcement Dated 08.09.2022) The 46th Annual General Meeting of KIOCL Limited was held on September 17, 2022. As per the requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 46th AGM of the Company are enclosed herewith. (As Per BSE Announcement Dated on 17.09.2022) Please find attached herewith Scrutinizer Report along with E-voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2022) KIOCL Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Intimation regarding Dividend payment Date. (As Per BSE Announcement Dated on 20.09.2022)

AGM Date: 22 Sep 2023

We hereby submits the Copies of Newspaper Advertisement regarding information to Shareholders w.r.t. 47th Annual General Meeting of the Company. The 47th AGM of the Company is scheduled to be held on Friday 22nd September, 2023. The Copy of 47th AGM is enclosed herewith. (As Per BSE Announcement dated on 29.08.2023) Proceedings of 47th Annual General Meeting of the Company held on today i.e., Friday 22nd September 2023 at 12:00 Noon Through VC / OAVM is attached herewith. (As Per BSE Announcement Dated on 22/09/2023) Enclosed herewith Scrutinizer''s Report along with E-voting Results. (As per BSE Announcement Dated on 25/09/2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 We hereby submit the Scrutinizer''s Report along with E-voting Results for the 48th Annual General Meeting of the Company held on September 27,2024. (As Per BSE Announcement Dated on: 01/10/2024)