KGN INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements] Regulation, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 13th November, 2017 has accepted the resignation of Mr. Narendra Tundiya (DIN: 03175848], the Director of the Company with effect from 13th November, 2017.