No. S/BC/1 (18-5)/2024/93

April 10, 2024

National Stock Exchange of India Limited

Scrip Code: KIOCL

Through: NEAPS

BSE Limited

Scrip Code: 540680, Scrip Name: KIOCL

Through: BSE Listing Centre

Metropolitan Stock Exchange of India Limited

Scrip Code: KIOCL

Through: mylisting

Dear Sir / Madam,

Sub: Certificate under regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In pursuance to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is certificate dated 10th April, 2024, issued by a Practicing Company Secretary for the period from 1st April, 2023 to 31st March, 2024.

Thanking you,

Yours faithfully,

For KIOCL Limited,

Pushpkant

Mishra

Digitally signed by Pushpkant Mishra Date: 2024.04.10 16:14:15 +05'30'

(P. K. Mishra)

Company Secretary & Compliance Officer

e-mail ID: cs@kioclltd.in

Encl: as above

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KIOCL Ltd. published this content on 10 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 April 2024 11:00:05 UTC.