Board Meeting Intimation for In Terms Of Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 We Are To Inform You That Our Board Of Directors Will Meet On Wednesday The 14Th Day Of November , 2018 At 2.00 P.M. At Registered Office At ' Everest House', 20Th Floor, 46-C J.L. Nehru Road, Kolkata - 700071. The Agenda Inter Includes:- (1) To Consider Approve And Take On Record The Un-Audited Financial Results (Provisional) For The Second Quarter And Half Year Ended As On 30Th September, 2018 (2) To Consider Any Other Matter With The Permission Of The Chairman'

• Security Code: 590068
• Company: KHAITANLTD

KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve In terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are to inform you that our Board of Directors will meet on Wednesday the 14th day of November , 2018 at 2.00 P.M. at Registered Office at ' Everest House', 20th Floor, 46-C J.L. Nehru Road, Kolkata - 700071. The Agenda inter includes:-


(1) To consider approve and take on record the Un-audited Financial Results (Provisional) for the second quarter and half year ended as on 30th September, 2018

(2) To consider any other matter with the permission of the Chairman'