Khaitan Chemicals and Fertilizers : General updates

KCFL/2022/	June 23, 2022
The Manager (DCS/Compliance)	The Manager (Listing/Compliance)
BSE Limited,	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers,	Exchange Plaza, Bandra-Kurla
Dalal Street,	Complex, Bandra (East),
MUMBAI- 400 001	MUMBAI- 400 001
BSE Scrip Code : 507794	NSE Symbol : KHAICHEM
Sub: Outcome of 40th Annual General Meeting
Dear Sir/Madam,

We wish to inform you that, the 40th Annual General Meeting of the Company held on Thursday, June 23, 2022 through VC/OVAM, inter alia, the shareholders have considered the following agenda items:

1. Adoption of Audited Financial Statements, Reports of Board of Directors and Auditors for the year 2021-22.
2. 15% Dividend (Re. 0.15 per share) on Equity Shares for the Financial Year 2021-2022.
3. Appointment of Director in place of Shri Utsav Khaitan (DIN: 03021454), who retires by rotation and being eligible offers himself for re-appointment.
4. Re-appointmentof Statutory Auditors and fix their remuneration.
5. Ratify the Remuneration of Cost Auditors for the financial year ending March 31, 2023.
6. Re-appointmentof Shri Shailesh Khaitan (DIN: 00041247), as Managing Director of the Company.
7. Re-appointmentof Shri Jagdish Lal Jajoo (DIN: 02758763), as Whole Time Director of the Company

The Annual General Meeting of the Company commenced at 1:00 pm and concluded at 1:43 pm.

We request you to take the above information on your record.

Yours faithfully,

for KHAITAN CHEMICALS AND FERTILIZERS LIMITED

(CS KAMLESH JOSHl)

Company Secretary & Senior General Manager