Board Meeting Intimation for Compliance With Regulation 29 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

• Security Code: 533193
• Company: KECL

KIRLOSKAR ELECTRIC COMPANY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve This is to inform you that a meeting of Board of directors of the company will be held on November 13, 2018 at the Corporate Office, PB. No 5555, Malleswaram West, Bengaluru - 560055 to consider, inter-alia, the Ind-AS compliant unaudited financial results for the quarter and half year ended September 30, 2018.

In this connection, it is further informed that the 'Trading Window' of the company will remain closed for the period from Monday, November 05, 2018 to Thursday November 15, 2018 (i.e., till the expiry of 48 hours from the announcement of the outcome of the meeting).

This is for your information and dissemination.