KHAITAN (INDIA) LTD. - Board Meeting Intimation for Our Board Of Directors Will Meet On Friday, The 30Th Day Of August, 2024 At 11.30 A.M. At Registered Office At 'Everest House', 20Th Floor, 46-C J.L. Nehru Road, Kolkata - 700071.

KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 ,inter alia, to consider and approve The Agenda inter includes. 1. To consider and approve draft notice of Annual General Meeting. 2. To finalise and approve Director's Report for the year ended 31-03-2024 3. To consider re-appointment of retiring Directors. 4. To fix date, time venue of Annual General Meeting. 5. To consider closure of Register of Member. 6. To appoint Agency to provide E-voting facility to the members of the AGM. To consider any other matter with the permission of the Chairman. The above is for your information and records Thanking You Yours faithfully For KHAITAN (INDIA) LIMITED Chandra Nath Banerjee Company Secretary & Compliance Officer