KAYCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2020 ,inter alia, to consider and approve 1. approve and take on record the audited financial results of the company for the fourth quarter/year ended March 31, 2020. 2. Recommend dividend on equity shares of the company for financial year 2019-20.

Compliance certificate under Regulation 74(5) enclosed.

Kaycee Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here

Letter and certificate under regulation 40(9) for half year ended 31.03.2020.

Compliance Certificate as per the regulation.

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 0440 Name of the Signatory :- MURUGESHDesignation :- Any Other

The letter for closure of window is attached.

Intimation regarding issue of duplicate share certificates.

Kaycee Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

Accepted Resignation of ms Almas Parveen as the company secretary and compliance officer w.e.f 27.12.2019 at the board meeting held today.