KEI Industries Ltd

We would like to inform that the company has received cautionary email from BSE limited regarding delay in intimation to stock exchange w.r.t re-appointment of independent director of the company on 08.01.2024. It is worthwhile to mention here that the company had already submitted its reply through email on 11.01.2024 in response to NSE email dated 11.01.2024 and in our reply to NSE we submitted that delay of 39 minutes in uploading the outcome of meeting was due to the technical glitch faced at our end.