Outcome Of Board Meeting In Compliance Of Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

• Security Code: 532967
• Company: KIRIINDUS

With reference to the above mentioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on November 27, 2017 at Registered Office of the Company at 7th Floor, Hasubhai Chambers, Opp. Town Hall, Ellisbridge, Ahmedabad - 380 006 have inter alia approved:


1. Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by M/s. Pramodkumar Dad & Associates, Statutory Auditors of the Company for the quarter ended September 30, 2017 as per the Indian Accounting Standards (Ind AS);

2. Allotment of 24,00,000 Equity Shares upon conversion of Warrants issued to M/s. Equinaire Chemtech LLP - Promoter Group of the Company on preferential basis in accordance with SEBI (Issue of Capital Disclosure Requirements), Regulations, 2009.

The meeting was commenced at 11:45 a.m. and concluded at 2.55 p.m.

Please find attached herewith, the approved unaudited standalone and consolidated financial results along with Limited Review Report, Management notes on results for the quarter ended September 30, 2017. The same is also available on the website of the company i.e. www.kiriindustries.com.