Kothari Petrochemicals Limited

Regd. Off : "Kothari Buildings", No. 115 Mahatma Gandhi Salai,

Nungambakkam, Chennai - 600 034.

Phone : 044 - 35225500 / 5501. www.kotharipetrochemicals.com

Oct 19, 2022

Listing Department

National Stock Exchange of India Ltd.

Exchange Plaza

Bandra - Kurla Complex

Bandra [E], Mumbai - 400 051

Dear Sirs,

Stock Code - KOTHARIPET

Sub: Intimation of Board Meeting under Regulation 29 (1) & (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 29 (1) & (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 02nd November 2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30.09.2022.

Kindly acknowledge and take the above in your records.

Thanking You,

Yours faithfully

for Kothari Petrochemicals Limited

K. Priya

Company Secretary & Compliance Officer

Plant :

1/2-B 33/5, Sathangadu Vilage, Manali, Chennai - 600 068, India, Phone +91 44 25941308 / 309, Fax +91 44 25941524

CIN : L11101TN1989PLC017347

TIN No. : 33523881406

CST No. 217771 dt. 20·12·1999 GSTIN : 33AAACK1347H1ZX

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Kothari Petrochemicals Ltd. published this content on 19 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 October 2022 15:29:01 UTC.