Kothari Petrochemicals Limited

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

Nungambakkam, Chennai - 600 034.

Phone: 044 - 35225528 / 5529. www.kotharipetrochemicals.com

January 30, 2023

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.

  1. 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 Tuesday, the 07th February 2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and year to date ended 31.12.2022 and also to consider declaration of Interim Dividend, if any, for the financial year 2022 - 2023.
  2. Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements)
    Regulations, 2015, we inform you that the Record Date for the purpose of Interim dividend, if declared, shall be 15th February 2023. If the Board of Directors considered and approved the interim dividend, the rate, quantum and date of payment of Interim Dividend, will be informed to Stock Exchange immediately after the conclusion of the said Board Meeting.

Kindly acknowledge and take the above in your records.

Thanking You,

Yours faithfully

for Kothari Petrochemicals Limited

PRIYA KRISHNA RAO

Digitally signed by

PRIYA KRISHNA RAO Date: 2023.01.30 16:58:24 +05'30'

K. Priya

Company Secretary & Compliance Officer

Plant :

CIN : L11101TN1989PLC017347

TIN No. : 33523881406

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

CST No. 217771 dt. 20·12·1999

GSTIN : 33AAACK1347H1ZX

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Kothari Petrochemicals Ltd. published this content on 31 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 January 2023 09:07:04 UTC.