KSOILS

K S Oils Limited has informed the Exchange regarding Board meeting held on August 12, 2025.

K S Oils Limited has informed the Exchange regarding Cessation of Mr Hemant Jain as Executive Director of the company w.e.f. August 01, 2025.

K S Oils Limited has informed the Exchange regarding Intimation of allotment of equity shares to the Existing Public shareholder, pursuant to NCLT Order dated 03.02.2025 vide resolution passed by Circulation today, the 01st August, 2025.

K S Oils Limited has informed the Exchange about Action(s) initiated in pursuant to Regulation 29(1) & 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 as amended from time to time, we would like to inform that, in accordance with the Hon'ble National Company Law Tribunal, Indore Bench, order dated 03.02.2025, the Company would allot 84,91,559 Equity Shares to 5% existing Non-Promoter Public Shareholders through Resolution by Circulation which would be initiated tentatively by Thursday, July 24, 2025.

K.S. Oils Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2025

Members of the Exchange are hereby informed that the trading in equity shares of K S Oils Limited shall remain to be suspended w.e.f. July 15, 2025, on account of Reduction of Share Capital pursuant to NCLT order.

K S Oils Limited has informed the Exchange that Record date for the purpose of Reduction in Capital is 15-Jul-2025.

K S Oils Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Members of the Exchange are hereby informed about the Withdrawal of delisting of equity shares of K.S. Oil Limited (KSOILS)�w.e.f. May 05, 2025 pursuant to Hon ble National Company Law Tribunal ( NCLT ), Indore, order dated February 03, 2025.

K S Oils Limited has informed the Exchange regarding 'intimation regarding the NCLT order dated May 11, 2018 '.

Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956 and Rule 21 of Securities Contract (Regulations) Rules, 1957, it has been decided to delist (withdraw the admission to dealings in) equity shares of the K S Oil Limited w.e.f. May 22, 2018 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

K S Oils Limited has informed the Exchange regarding 'intimation regarding expiry of Insolvency resolution process '.

K S Oils Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Exchange has sought clarification from K S Oils Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not submitted as per Ind-AS format -2. Reconciliation of profit and loss not submitted -3. Balance sheet statement not submitted The response of the Company is awaited.

K S Oils Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

K S Oils Limited has informed the Exchange regarding Outcome of Board Meeting held on November 15, 2017.

K S Oils Limited has informed the Exchange regarding 'intimation of advertisement of Expression of interest (EOI) Resolution Plan published in newspaper.'.

K S Oils Limited has informed the Exchange regarding Outcome of Board Meeting held on October 30, 2017.Approve unaudited financial results for the quarter ended June 30, 2017 along with the Limited review report

K S Oils Limited has informed the Exchange regarding 'intimation of the Board Meeting held on October 30, 2017, consider and approve the unaudited financial results for the quarter ended June 30, 2017.'.

The Exchange has sought clarification from K S Oils Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify. -1. Financial results not submitted as per Ind-AS format. -2. Standalone audited report not submitted. -3. Reconciliation of profit and loss not submitted. -4. Reconciliation of Equity not submitted -5. Balance sheet statement not submitted. -6. Modified/Un-Modified Opinion (Standalone) not submitted The response of the Company is awaited.

K S Oils Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

K S Oils Limited has informed the Exchange regarding Outcome of Board Meeting held on October 03, 2017.

K S Oils Limited has informed the Exchange regarding Notice of Audited financial Results for the Financial Year ended March 31, 2017.

K S Oils Limited has informed the Exchange that the pursuant to Section 96 of the Companies Act, 2013, the Company has obtained extension of 2 months from the Registrar of Companies M.P. & C.G, Gwalior vide their letter dated September 22, 2017 for holding its Annual General Meeting of the shareholders. the date of the Annual General Meeting will be intimated to exchange in due course.

K S Oils Limited has informed the Exchange regarding the NCLT Order issued under the IBC , 2016.

KSOILS: The Exchange had sought clarification from K S Oils Limited with respect to announcement dated 30-May-2017, regarding "Appointment of Ms KIRAN PANDEY as Company Secretary of the company w.e.f. May 30, 2017."On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached.

KSOILS:The Exchange has sought clarification from K S Oils Limited with respect to announcement dated 30-May-2017, regarding "Appointment of Ms KIRAN PANDEY as Company Secretary of the company w.e.f. May 30, 2017."On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

K S Oils Limited has informed the Exchange regarding intimation of Board Meeting held on May 30, 2017, Company has informed that the Board of Directors could not approve the Financial Results of the Company for the financial period ended on March 31, 2017 due to some more clarifications sought by the Directors on the accounts.

K S Oils Limited has informed the Exchange regarding Appointment of Ms KIRAN PANDEY as Company Secretary of the company w.e.f. May 30, 2017.

K S Oils Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Ramesh Chand Garg has submitted to the Exchange vide letter dated April 05, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

K S Oils Limited has informed the Exchange that Mr. Sandeep Kumar, Company Secretary and Compliance Officer has resigned from the Company due to personal reason, effective the closing hours of March 22, 2017.

K S Oils Limited has informed the Exchange regarding Limited Review Report for the Quarter ended December 31, 2016

K S Oils Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Members of the Exchange are hereby informed that the Exchange on December 04, 2016 has issued public notice in the newspaper for compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/CorporateAnnouncements).

K S Oils Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on November 14, 2016 along with the Scrutinizer's Report.

K S Oils Limited has informed the Exchange regarding proceedings of the Annual General Meeting of the Shareholders held on November 14, 2016.

K S Oils Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

K S Oils Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from November 8, 2016 to November 14, 2016(both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on November 14, 2016.

K S Oils Limited has submitted to the Exchange, the financial results for the period ended 30-Jun-2016.

K S Oils Limited has submitted to the Exchange, the financial results for the period ended June 30, 2016.

K S Oils Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on November 14, 2016.

K S Oils Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended September 30, 2016.

K S Oils Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on October 14, 2016.

K S Oils Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended March 31, 2016.

K S Oils Limited has informed the Exchange that the Company has obtained extension of 1 month 15 days from the Registrar of Companies, M.P. & C.G, Gwalior for holding its Annual General Meeting of the Shareholders. The Date of the Annual General Meeting will be intimated in due course.

K S Oils Limited has informed the Exchange that Mrs. B. Swarupa Rani, Independent Director of the Company, has resigned from the Directorship of the Company due to personal reasons.

K S Oils Limited has informed the Exchange that the Board has inter-alia appointed Mr. Prakash Chand, as Additional Independent Director and Mrs. Preeti as Additional Women Independent Director for a period of five years from May 27, 2016 till May 26, 2021, subject to approval of members at the ensuing Annual General Meeting.

K S Oils Limited has informed the Exchange that As per Company 's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all designated employees of the Company from May 19, 2016 to May 29, 2016 (both days inclusive).

Ramesh Chand Garg has submitted to the Exchange vide letter dated April 04, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.