CD - archives.nseindia.com...ftÃkLke ÄkhkLke f÷{ 91 yLku ftÃkLke ({uLkus{uLx y™u ðneðx) rLkÞ{ku, 2014 yLku r÷Mxªøk huøÞw÷uþLMkLkk huøÞw÷uþLk 42 MkkÚku ðt[kýu

September 03, 2020

To, BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street

Mumbai- 400001

Scrip Code: 532967

Dear Sir /Madam,

CD Kiri Industries Limited � {i:ft cl, (Jck w✓• • • • •

To,

National Stock Exchange of India Limited

Exchange Plaza,

Sandra Kurla Complex,

Sandra (E), Mumbai - 400 051 Scrip ID: KIRIINDUS

Sub: Newspaper Publication of Notice of 22nd Annual General Meeting.

With reference to the above and in compliance with regulation 30 SEBI (Listing Obligations and

Disclosure Requirements) regulations, 2015 and Section 108 of the Companies Act, 2013 read with rule 20 of Companies (Management and Administration) Rules, 2014 (as amended), we submit herewith the newspaper advertisements with respect to Notice of 22nd Annual General Meeting as

published in Financial Express - Mumbai edition (English) on September 03, 2020 and Jaihind -

Ahmedabad edition (Gujarati) on September 02, 2020.

You are requested to kindly take note of the same.

Thanking you,

Yours faithfully,

For Kiri Industries Lim·

�"-J\__��½ <Q

Suresh Gondalia Company Secretary Encl: As stated

DYES

PlotNo:29911/A&B, Phase-II, Nr. WaterTank,GIDC, Vatva, Ahmedabad-382 445, Gujaral, India. Phone :-+-91-79-25894477 Fax: +91-79-25834960 Emal I: [email protected] Web :www.kiriindustries.com

INTERMEDIATES

Plot No: 396 /399/403/404, EPC Canal Road, Village: Dudhwada, Tai.: Padre, Dist.: Vadodara -391450. Gujarat, India. Phone: +91-2662 -273444 Fax: +91-2662 -273 444 Email: [email protected] Web: www.kiriindustries.com

CHEMICALS

Plot No: 552-A, 566, 567, 569-71, Village: Dudhwada, Tai. : Padra, Dist.: Vadodara- 391 450Gujarat , India. Phone: +91-2662-273724, 25 Fax: +91-2662•273726 Emal I: [email protected] Web: www.klriinduslries.com

REGISTERED OFFICE: 7th Floor, Hasubhai Chamber, Opp. Town Hall, Ellisbridge, Ahmedabad - 380 006. Gujarat �ndia). Phone: + 91-79-2657 4371-72-73 Fax: + 91-79-2657 4374

CINNo.:L24231GJ1998PLC034094

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03WEDNESDAY • 2-9-2020JAI HIND - AHMEDABAD

(CIN-L24231GJ1998PLC034094)hrsMxzo ykurVMk: , 7{u {k¤u, nMkw¼kE [uBçkMko, xkWLknku÷ Mkk{u, yur÷Mkrçkús, y{ËkðkË- 380 006

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yur«÷-sq™ {rn™k™k «Úk{õðkxoh{kt Ëuþ™k yÚkoŒtºk{kt hufkuzo23.9 xfk™ku ½xkzku ÚkÞku Au.…kA÷k ™kýkfeÞ ð»ko™kt ‚{k™rºk{kr‚f „k¤k{kt ykŠÚkf rðfk‚Ëh 5.2 xfk nŒku. y„kW,yu‚ƒeykE-Rfkuhi…{kt ðkMŒrðfSze…e 6.8 xfk ½xðk™w t

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Sze…e [kuÚkk õðkxoh{kt ƒuÚke …kt[xfk ‚wÄe ½xþu.

rh…kuxo{kt fnuðk{kt ykÔÞwt Au fufkurðz -19 ™kt Vu÷kðk™u hkufðk {kxu25 {k[o, 2020 Úke Ëuþ{kthküÙÔÞk…e ÷kufzkW™ ÷kËðk{ktykÔÞwt nŒwt, su™k …„÷u Sze…e{kt½xkzku ÚkÞku nŒku. òu fu, yk ½xkzkuƒòh y™u Œu™k ytËks fhŒk ðÄwAu. ynuðk÷{kt sýkðkÞwt Au fu¾k™„e ytrŒ{ ð…hkþ ¾[o(…eyuV‚eR)™e ð]rØ y…uûkk {wsƒ½xe Au. fkurðz -19 ™u fkhýu,{kuxk¼k„™e Sð™ sYheÞk[Œ™e[esðMŒwyku™ku ð…hkþ ½xe „ÞkuAu.

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