Intimation of Closure of Trading Window.

Intimation of 1st (First) meeting of the Committee of Creditors (COC)

List of Creditors under Regulation 13(2)(c) of IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016

Public announcement of Corporate Insolvency Resolution Process

Order of National Company Law Tribunal for initiation of corporate insolvency resolution process

Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019, we are enclosing herewith copy of Secretarial Compliance Report for the year ended 31st March, 2022.

The Board Meeting to be held on 25/05/2022 Stands Cancelled.

Delay in submission of Financial Results as per Regulation 33 of the SEBI (LODR) Regulation, 2015

KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors is scheduled to be held on Wednesday, 25th May, 2022 inter- alia, to consider and approve the audited financial results (standalone & consolidated) of the Company for the quarter and year ended 31st March, 2022.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKESAR TERMINALS & INFRASTRUCTURE LTD. 2CINL45203MH2008PLC178061 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.98 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Sarika Singh Designation: Company Secretary EmailId: sarikasingh@kesarindia.com Name of the Chief Financial Officer: Vipul Doshi Designation: Chief Financial Officer EmailId: vipul@kesarindia.com Date: 29/04/2022 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.