Outcome Of Board Meeting / Announcements Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

• Security Code: 517569
• Company: KEI

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, the 10th day of May 2017, held at Hotel 'The Lalit', Barakhamba Avenue, Connaught Place, New Delhi- 110001, has approved inter-alia, the following: 1. Audited Standalone Financial Results for the quarter and financial year ended 31st March, 2017. 2. Auditors' Report on the aforesaid Audited Standalone Financial Results for the quarter and financial year ended 31st March, 2017. 3. Audited Consolidated Financial Results for the financial year ended 31st March, 2017. 4. Auditors' Report on the aforesaid Audited Consolidated Financial Results for the financial year ended 31st March, 2017. 5. Recommended dividend of 0.60 per share (i.e. @ 30%) on the equity shares of face value of 2/-, for the year ended 31st March, 2017. The dividend, if approved by the shareholders at the ensuing Annual General Meeting of the Company, shall be paid / dispatched on or before 30 days of its declaration. 6. Appointment of Mr. Akshit Diviaj Gupta as Additional Director of the Company. Brief Profile of Mr. Akshit Diviaj Gupta is attached. Pursuant to Clause 4.1 of SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016 we hereby declare that the Statutory Auditors of the Company i.e. M/s. JAGDISH CHAND & CO., Chartered Accountants (Firm Registration number 000129N) has issued the Audit Report on Standalone for the quarter and financial year ended March 31, 2017 and Consolidated Audited Financial Results for the financial year ended March 31, 2017 with unmodified opinion. The meeting of the Board of Directors commenced at 3.00 pm and concluded at 4.45 pm. Name of Director Mr. Akshit Diviaj Gupta Date of Birth 15.03.1992 DIN 07814690 Date of Appointment 10.05.2017 Appointed as Additional Director Category Executive Qualification BBA degree in Management and Honarary Graduate Fellowship Name of other listed entitie(s) in which he also holds the directorship None Name of Committee(s) of listed entitie(s) in which he is Chairman/Member None Number of Shares held in the Company None Relationship with Other Director(s) in the Company He is son of Mr. Anil Gupta, Chairman-cum-Managing Director and Mrs. Archana Gupta, Non-Executive Director.