KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be
held on Wednesday, the 27th day of October, 2021, to consider and approve, inter-alia, the Un-Audited
Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September,
2021.
Further, as intimated earlier vide our Letter dated 28th September, 2021, the trading window of the
Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct
to regulate, monitor and report trading by Designated Persons and their Immediate Relatives has been
closed from 01st October, 2021 till 48 hours after declaration of the Un-Audited Financial Results of the
Company i.e., till 29th October, 2021 (both days inclusive).