Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKhandelwal Extractions Ltd 2CIN NO.L24241UP1981PLC005282 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 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: NIDA KHATOON Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: tamanna8756@gmail.com Name of the Chief Financial Officer: DINESH KHANDELWAL Designation: WHOLE TIME DIRECTOR AND CFO EmailId: kelknp@yahoo.com Date: 02/04/2025 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.

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Khandelwal Extractions Ltd.

25 Mar 2025

74.50

-0.64%

SAST

Khandelwal Extractions Ltd - 519064 - Closure of Trading Window

BSE India

The company has informed the exchange regarding closure of trading window pursuant to SEBI(Prohibition of Insider Trading) Regulations, 2015.

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Khandelwal Extractions Ltd.

13 Mar 2025

74.50

-0.64%

Corp. Note

Khandelwal Extractions Ltd - 519064 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

We enclose information received from our RTA on 13th March, 2025, regarding the deletion of the deceased joint holder name and issuance of duplicate share certificate in the name of surviving shareholder.

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Khandelwal Extractions Ltd.

07 Mar 2025

74.50

-0.64%

Corp. Note

KHANDELWAL EXTRACTION LTD. - 519064 - Integrated Filing (Financial)

BSE India

Integrated filing for quarter and nine month ended 31st December, 2024

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Khandelwal Extractions Ltd.

13 Feb 2025

74.50

-0.64%

Result

KHANDELWAL EXTRACTION LTD. - 519064 - Un-Audited Financial Results For The Quarter And Nine Months Ended …

BSE India

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are submitting herewith the unaudited financial Results of the company for the Quarter and nine months ended 31st December, 2024.

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Khandelwal Extractions Ltd.

13 Feb 2025

74.50

-0.64%

Board Meeting

KHANDELWAL EXTRACTION LTD. - 519064 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Pursuant to Regulation 30(6) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the outcome of Board meeting of M/s Khandelwal Extractions Limited held on 13th February, 2025

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Khandelwal Extractions Ltd.

05 Feb 2025

74.50

-0.64%

Board Meeting

KHANDELWAL EXTRACTION LTD. - 519064 - Board Meeting Intimation for Intimation Pursuant To Regulation 29 Of …

BSE India

KHANDELWAL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter and nine months ended December 31,2024. Further, the trading window of the Company shall remain closed from 1st January, 2025 till 15th February, 2025 for dealing in Company''s securities by designated employees/promoters/directors of the Company and other connected persons.

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Khandelwal Extractions Ltd.

06 Jan 2025

74.50

-0.64%

Company Update

KHANDELWAL EXTRACTION LTD. - 519064 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of Certificate received from M/S Alankit Assignment Ltd., the Registrar and Share Transfer Agent of the Company for the quarter ended 31st December, 2024.

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