Inter-alia, to transact the following business. 1. To consider the appointment of Mrs. Urmila Jain (DIN – 02027421) as Additional, Non Executive Director. 2. Resignation of Existing Company Secretary and Appointment of New Company Secretary. 3. Any other allied matter

AKI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2021 ,inter alia, to consider and approve The notice is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, 5th March 2021, to approve the expansion plan of Factory Premise

Inter alia, to transact the following items of business: 1) To appoint Ms. Hiral Vaghasiya (DIN: 09069710) as an Additional Director (Category: Independent) of the Company; 2) To accept Resignation of Mr. Ashokkumar Sharda (DIN: 00739824) from the post of Independent Director of the Company; 3) To consider reconstitution of various committees as required, upon resignation of Mr. Ashokkumar Sharda and appointment of Ms. Hiral Vaghasiya; 4) Any other business with permission of Chairman and majority of the Directors present.

Second Interim Dividend

Inter alia, to consider and approve : (a) Appointment of Mr. P.C. Pantulu as Executive Director, Chairman and Chief Executive Officer of the Company. (b) Re-appointment of Mr. K. Shiva Kumar as Director (Operations) and Chief Operating Officer of the Company. (c) Appointment of Mr. P. Chandra Sekhar as Managing Director & Chief Financial Officer of the Company. (d) Notice of 26th Annual General Meeting

Interim Dividend

KIRLOSKAR OIL ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2021 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on 5th March 2021, inter alia, to consider the declaration of interim dividend, if any, for the Financial Year 2020-21. You are requested to take the same on record

Inter alia, to consider and approve : 1. Proposal for Disposal/Sale or transfer of entire freehold non-agriculture land of MSR India Ltd on as is where is basis etc., 2. Any other business with the permission of the Chair.

Inter alia, to consider and approve to appoint Company Secretary.

Quarterly Results (Revised) Inter alia, to consider the following agenda: 1) To consider, approve and take on record the Un-audited (Standalone and Consolidated) Financial Results of the Company along with Limited Review Report for the Quarter ended December 31, 2020. 2) Any other matter with the permission of the Chair.