KARMA ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Update on board meeting This is further to our letter ref : KEL/SEC/SKC/5/2022 dated May 13, 2022 on the subject. We would like to inform that a meeting of the Board of Directors of the Company will be held on Friday the 27th May, 2022 at the Registered office of the Company to consider interalia among other things the following: To consider and adopt the Audited Financial Results for the Quarter & Financial Year ended 31st March, 2022 along with Consolidated Financial Statements for the year ended 31st March, 2022. To consider and recommend dividend, if any on the Equity shares of the Company for the year ended 31st March, 2022 for the approval of the shareholders at the ensuing Annual General Meeting. in accordance with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Karma Energy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2022, to consider interalia among other things the following:1. To consider and adopt the Audited Financial Results for the Quarter & Financial Year ended March 31, 2022.2. To consider and recommend dividend, if any on the Equity shares of the Company for the year ended March 31, 2022 for the approval of the shareholders at the ensuing Annual General Meeting.

KARMA ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve To consider and adopt the Audited Financial Results for the Quarter & Financial Year ended 31st March, 2022. To consider and recommend dividend, if any on the Equity shares of the Company for the year ended 31st March, 2022 for the approval of the shareholders at the ensuing Annual General Meeting. in accordance with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. .

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company KARMA ENERGY LTD. 2 CIN NO. L31101MH2007PLC168823 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2020-2021, 2021-2022 5 Incremental borrowing done in FY (T)(a) 17.27 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-2021, 2021-2022 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-T V SUBRAMANIANDesignation :-COMPANY SECRETARY AND CFO Name of the Chief Financial Officer :- T V SUBRAMANIAN Designation : -COMPANY SECRETARY AND CFO Date: 13/05/2022

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKARMA ENERGY LTD. 2CINL31101MH2007PLC168823 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 17.27 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: T V Subramanian Designation: CFO AND COMPANY SECRETARY EmailId: tvs@weizmann.co.in Name of the Chief Financial Officer: T V Subramanian Designation: CFO AND COMPANY SECRETARY EmailId: tvs@weizmann.co.in Date: 26/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

Enclosed find herewith a certificate from Company Secretary in practice in compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2022.

Sub: Certificate in accordance with SEBI (Depositories and Participants) Regulations, 2018 Period ended 31st March, 2022 Enclosed please find herewith certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from Registrar and Share Transfer Agent of the Company namely Bigshare Services Pvt. Ltd for the quarter ended 31st March, 2022.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- T V SubramanianDesignation :- Company Secretary and Compliance Officer

In pursuance of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that our Registrar and Share Transfer Agent namely Bigshare Services Private Limited have received request from the following shareholder(s) for issue of duplicate share certificate(s) which are subject to compliance of the required formalities. Sr. No. Name of the Shareholder Folio No. Share Certificate Number Distinctive Nos From To Number of Shares 1. KAMLESH KANTARIYA LR32565 1068 232979 - 233044 66 We request you to kindly display this on your notice board and request all the members of the exchange to refrain from trading and dealing in these Shares. Any claim in respect of the said shares certificates should be lodged within 15 days from the date of this letter failing which action to issue duplicate share certificate(s) may be initiated in favour of the claimants.