KENNAMETAL INDIA LTD. - Board Meeting Intimation for Board Meeting Intimation For The Fourth Quarter And Year Ended June 30, 2022

KENNAMETAL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Dear Sir / Madam, This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 12, 2022, to consider, inter alia: a) The standalone and consolidated Audited Financial Results of the Company for the Fourth quarter and year ended June 30, 2022. b) Amendment to the Policies / Codes of the Company. We further would like to inform you that a meeting of the Independent Directors of the Company is scheduled to be held on Thursday, August 11, 2022. Kindly take the same on record.