Board Meeting Intimation for We Wish To Inform You That The Meeting Of The Board Of Directors Of The Company Will Be Held On Monday, 18Th March, 2019 At The Chennai Office Of The Company At No.1, Barnaby Avenue, Barnaby Road, Kilpauk, Chennai - 600 010 At 03.30 P.M. To Convert The Warrants Issued On Preferential Basis To Equity Shares Of Promoters, On Part Receipt Of 75% Payable By Mr. Dipesh S Jain And Mr. Suresh Shah. We Wish To Inform You That In Accordance With The Company'S Code Of Conduct, Adopted By The Board Pursuant To SEBI (Prohibition Of Insider Trading) Regulations, 2015 The ''Trading Window'' Will Remain Closed From 11Th March 2019 To 18Th March 2019 (Both Days Inclusive) In Connection With The Above.

• Security Code: 538896
• Company: KANCHI

Kanchi Karpooram Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2019 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 18th March, 2019 at the Chennai Office of the Company at No.1, Barnaby Avenue, Barnaby Road, Kilpauk, Chennai - 600 010 at 03.30 P.M. to convert the warrants issued on preferential basis to equity shares of promoters, on part receipt of 75% payable by Mr. Dipesh S Jain and Mr. Suresh Shah.

We wish to inform you that in accordance with the Company's Code of Conduct, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the ''Trading Window'' will remain closed from 11th March 2019 to 18th March 2019 (both days inclusive) in connection with the above.