KHAITAN CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the 3rd Board Meeting of Calendar year 2021 of the Company is scheduled to be held on Thursday, August 12, 2021, inter-alia to take on record the Unaudited Financial Results for the quarter ended June 30, 2021 as per Regulation 33 of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015.