Intimation Of Record Date In Compliance Of Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

• Security Code: 532967
• Company: KIRIINDUS

We are in receipt of an email from BSE Listing Center asking for clarification on date of Book Closure and Record Date/Ben-pos date.

in supersession of earlier disclosures, we hereby inform that the register of members and share transfer books will remain closed from Friday, September 20, 2019 to Friday, September 27, 2019 (both days inclusive) for the purpose of Dividend for the Financial Year 2018-19 and 21st Annual General Meeting of the Company and the Record Date/Ben-Pos date for the purpose of Dividend for the Financial Year 2018-19 is Thursday, September 19, 2019.

We request to take the note of the same.