Intimation Of Board Meeting In Compliance With Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements), 2015

• Security Code: 524500
• Company: KILITCH

We wish to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, July 25, 2017 at the Administrative Office of the Company at Mumbai at 4:00 P.M.

1. To consider various options to raise funds, including issue of Equity shares / Warrants on preferential basis, pursuant to applicable provisions of the Companies Act, 2013 along with applicable SEBI (LODR) Regulations, 2015, SEBI (ICDR) Regulations, 2009, as updated from time to time.

2. To consider conducting postal ballot of the Company with respect to the above referred matter pursuant to applicable provisions of the Companies Act, 2013.

Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed from July 21, 2017 to July 27, 2017 for the Directors, Officers and all the designated Employees of the Company.