KNR CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2021 ,inter alia, to consider and approve a) Dilution of entire stake held in material subsidiary companies namely KNR Shankarampet Projects Private Limited, KNR Srirangam Infra Private Limited and KNR Tirumala Infra Private Limited for which approval of the members of the Company is being sought as per Regulation 24(5) of SEBI Listing Regulations, 2015. b) Revised notice of 26th Annual General Meeting of the members of the Company, in supersession to the notice approved by the Board at its meeting held on 12th August 2021. Further, in connection to the above, pursuant to the SEBI (PIT) Regulations, 2015 and amendments to code of conduct to regulate, monitor and report trading by Insiders and code of Fair Disclosure for dealing in Unpublished Price Sensitive Information, trading window for dealings in securities of the Company by designated persons will remain closed from 25th August, 2021 till 48 hours after the conclusion of the board meeting i.e, till 1st September, 2021.