Keerti Knowledge and Skills : Outcome of Board Meeting

December 28, 2022

To,

Listing Department,

National Stock Exchange of India Limited

Exchange Plaza, Plot no. C/1, G Block,

Bandra- Kurla Complex, Bandra (East),

Mumbai - 400051, Maharashtra, India.

Respected Sir,

Sub: Outcome of Board Meeting

NSE Symbol: KEERTI | Series: EQ

Dear Sir/Madam,

We hereby inform that the Board of Directors of the company, at its meeting held today i.e. Wednesday, December 28, 2022 at the registered office of the Company have

• Appointed Mrs. Sonia Rakesh Bhatia (DIN: 07306337) as an additional Director under category Non executive - Independent director for the period of 5 years w.e.f. 28/12/2022, subject to approval of the shareholder of the company at upcoming Extra- Ordinary General meeting of the Company; her profile enclosed herewith as Annexure I

The meeting commenced at 01:00 P.M. and concluded at 1:30 P.M.

The above is for information given under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and dissemination to the public at large.

Thanking You,

Yours Faithfully,

For KEERTI KNOWLEDGE & SKILLS LIMITED

Priyanka

Dharmesh

Pandey

Digitally signed by Priyanka Dharmesh Pandey

Date: 2022.12.28 13:33:32 +05'30'

Priyanka Pandey

Company Secretary

ACS 61342

Encl: as above