Certificate from Practicing Company Secretary under regulation 40(9) for the Half year ended 30th September, 2019

Outcome of the Board Meeting of Kaycee Industries Limited held on Thursday, 24th October, 2019

Kaycee Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

Kaycee Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

Pursuant to the Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Annual Report of the Company for the year 2018-19 as approved and adopted in the 76th Annual General Meeting of the company held on 27th September, 2019

We do hereby certify that all activities in relation to both Physical and Electronic Share Transfer facility as relevant to the Issuer/ Registrar to Issue or Share Transfer Agent of KAYCEE INDUSTRIES LIMITED are maintained by Datamatics Business Solutions Limited its Share Transfer Agent for the half year ended 30th September, 2019 at the address mentioned hereunder: Datamatics Business Solutions Limited Plot No. B -5, Part B, Cross lane MIDC, Marol Andheri (East) Mumbai 400093 Tel No: 022-66712151-56 Fax No: 022-66712011 Email: info@dfssl.com SEBI Reg No: INR000000874

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 :- ALMAS PARVEENDesignation :- Company Secretary and Compliance Officer

KAYCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve The Unaudited Financial Results of the Company of 6 months and quarter two ended 30th September, 2019 and any other matter with the permission of chair.The window for trading in the shares of the Company shall remain closed from October 01, 2019 to ending 48 hours after declaration of the results to the Exchange in view of the meeting of the Board of Directors of the Company.

This is to inform in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 that the Meeting of the Board of Directors of the Company is scheduled to be held on October 25, 2019, inter alia, to consider and approve the Un-audited Financial Results for the Second Quarter as well as half yearly period ending September 30, 2019 and any other matter with the permission of the chair. In pursuance of above and in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed for trading of equity shares in the Company in whatsoever manner by all directors, promoters and key managerial personnel, employees and their relatives for the period commencing on October 01, 2019 and ending 48 hours after declaration of the results to the Exchange

KAYCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2019 ,inter alia, to consider and approve the Un-audited Financial Results for the Second Quarter as well as half yearly period ending September 30, 2019 and any other matter with the permission of the chair.