BKM Industries : CIRP - Committee meeting updates

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INDUSTRIES LIMITED

(Formerly Manaksia Industries Ltd.)

CIN: L27180WB2011PLC161235

18.04.2022

To,

BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street,

Mumbai - 400 001

Scrip Code : 539043

The Secretary,

Registered Office:

Bikaner Building, 3" Floor

8/1 Lal Bazar Street

Kolkata - 700 001, India

National Stock Exchange of India Ltd. Exchange Plaza, 5" Floor,

Plot No. C/1, 'G' Block,

Bandra - Kurla Complex, Bandra (E),

Mumbai - 400 051

-|_ Serip Code - BKMINDST

Dear Sir(s),

Subject: Intimation of the 12" Meeting of Committee of Creditors (COC) under Regulation 30(2) read with Clause 16 (g) of Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 (2) of Securities and

Exchange Board Of India (Listing Obligations & Disclosure

Requirements) Regulations, 2015 (LODR)

and in accordance with the requirements of Sub Clause 16 (g)

of

Clause A of

Creditors

Part A of Schedule II] of LODR, we hereby inform that the 12" Meeting of Committee of

of M/s. BKM Industries Limited is scheduled to be

P.M.

Kindly take note of the same.

Thanking You.

Yours faithfully,

For BKM Industries Limited

Co abi

Pratim Bayal

'Bey ol

Resolution Professional (RP)

Reg No.: IBBI/IPA-003/IP-N00213/2018-2019/1

held on Monday i.e. April 18, 2022 at 05:00

Phone: +91-33-2231 0050|Fax: +91-33-2230 0336|Email:corporate@bkmindustries.com |Website: www.bkmindustries.com