Kshitij Polyline : Amendment to AOA/MOA

TM

Regd. Office :

Factory Address : Survey No. 110/1/13, Amli Village, Near Alfa Packaging, 66KVA Road, Silvassa, D.N.H.

(U.T.) Tel.: [phone] I Email: [e-mail] I Website: www.kshitijpolyline.co.in

CIN : L25209MH2008PLC180484

(11-10-2022)

To,

National Stock Exchange of India Limited

Exchange Plaza, C-1, Block - G,

Bandra - Kurla Complex, Bandra (East),

Mumbai - 400 051, Maharashtra, India.

Trading Symbol: KSHITIJPOL

Sub: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) - Amendments to Capital Clause V of Memorandum of Association ('MOA') of Company.

Dear Sir/Madam,

Pursuant to Reg. 30 read with Para A of Part A of Schedule III of Listing Regulations, please note that based on the Scrutinizer's Report dated October 11, 2022, the shareholders of the Company through Extra-Ordinary General Meeting (remote e-voting) have approved "sub-division of equity shares of the Company and consequential alteration to Clause V of the Memorandum of Association ("MOA") of the Company".

Accordingly, the Memorandum of Association ("MOA") of the Company has been altered as follows:

Clause	Existing Clause		Amended Clause
No.
V	The Authorized Share Capital of the	The Authorized Share Capital of
	Company is INR 20,00,00,000/-	the	Company	is	INR
	(Rupees Twenty Crore only), divided	20,00,00,000/-	(Rupees Twenty
	into 2,00,00,000 (Two Crore only)	Crore	only),	divided	into
	equity shares of INR 10/- (Rupees Ten	10,00,00,000 (Ten	Crore	only)
	only) each.	equity shares of INR 2/- (Rupees
		Two only) each.

You are therefore, kindly requested to place the aforesaid information on records.

Thanking you,

For Kshitij Polyline Limited

BHARAT HEMRAJ GALA

Digitally signed by BHARAT HEMRAJ GALA

Date: 2022.10.11 19:06:45 +05'30'

Bharat H Gala

Managing Director

DIN: 01994342