Subject: Submission of Unaudited Financial results for the Quarter & Nine Months ended 31st December, 2020 and Outcome of Board Meeting conducted on 10 February, 2021 Dear Sir / Madam, This is to inform you that meeting of the Board of Directors of the Company was held today at their registered office. The Board considered and approved the following: 1) Unaudited Financial Results for the Quarter & Nine Months ended 31st December, 2020 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015. 2) The meeting started at 2.00 p.m. Please find the attached Unaudited Financial Results for the Quarter & Nine Months ended 31st December, 2020 along with the 'Limited Review Report' from the Auditors of the Company. This is for your information and records.

KSHITIZ INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve (i) to consider and approve the Standalone Unaudited Financial Results for the Quarter & Nine Months ended on 31st December' 2020, as per Regulation 33 of SEBI (LODR) Regulations, 2015. (ii) any other matter, as considered necessary. Further as per Company's code of conduct for Prohibition of Insider trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and as per the circular issued by BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the Trading Window for dealing in the securities of the Company has been closed for all the Directors/Officers/Designated Employees and connected persons w.e.f. from 29th January, 2021 and will remain closed until 48 hours after the declaration of the aforesaid Unaudited Financial Results of the Company for the Quarter ended 31st December, 2020.

Kshitij Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

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 :- PRITHA CHAUDHURYDesignation :- Company Secretary and Compliance Officer

Kshitij Investments Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Scrutinizer''s Report

Pursuant to Regulation 30, 42 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that: * The 41st Annual General Meeting (AGM) of the Company is scheduled to be held at 509, Loha Bhavan 93, P. D''Mello Road, Carnac Bunder, Mumbai - 400009 on Thursday, 31st December, 2020 at 12.00 p.m. * The Register of Members and the Share Transfer books would remain closed from Thursday, 24th December, 2020 to Thursday, 31st December, 2020 (both days inclusive) for the purpose of Annual General Meeting. * The company has fixed Thursday, 24th December, 2020 as the cut-off date to determine the entitlement of the members/shareholders to cast their vote electronically or physically on all the resolutions set forth in the Notice of 41st Annual General Meeting of the Company.

ANNUAL REPORT FOR FINANCIAL YEAR 2019-20.

OUTCOME OF BOARD MEETING FOR THE PERIOD ENDED 30TH SEPT,2020

KSHITIZ INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Thursday, 12th November, 2020 at the Registered Office situated at 509, Loha Bhavan, 93, P. D. Mello Road, Carnac Bunder, Mumbai, Maharashtra- 400009, inter alia, (i) to consider and approve the Standalone Unaudited Financial Results for the Quarter & Half Year ended on 30th September' 2020 and Statement of Assets & Liabilities (Unaudited) as at 30th September' 2020, as per Regulation 33 of SEBI (LODR) Regulations, 2015. (ii) any other matter, as considered necessary.