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| Exchange Received Time 15/07/2019 15:04:04 Exchange Disseminated Time 15/07/2019 15:04:09 Time Taken 00:00:05 | Further to our letter dated May 14, 2019 informing the stock exchange about the approval of the board of Directors of the Company to appoint Mr. B Anjani Kumar and Mr. Vinayak K Deshpande as an Independent directors of the company for the second term of five (5) years and to conduct postal ballot for obtaining the approval of the shareholders of the company for the same. In this connection we wish to inform you that pursuant to Section 108 and 110 of the companies Act, 2013 red with Rule 20 and 22 of the companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI( Listing and Disclosure Requirement) Regulations, 2015 the company has completed the physical and electronic dispatch of the Postal Ballot Notice dated July 12, 2019 along with the postal Ballot Form to all the members whose name is recorded in the register of members of the Company as on July 5, 2019 ( cut- off date ) seeking approval of the members for the special resolution as set out in the notice and in terms of Regulation 30 of the SEBI LODR, we hereby enclose a copy of the Postal Ballot Form for your information and records. The above documents are also available on the website of the company https://www.kennametal.com/hi/aboutus/kil-financials.html The Company has engaged the services of CDSL for providing e-voting facility to all its members. The voting through Postal Ballot and e-voting commenced on Saturday, July 13, 2019 (9:00AM) and shall end on Monday, August 12, 2019 (5.00 PM)
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