Kilburn Engineering: Board Meeting on March 31, 2016

With reference to the earlier letter dated March 22, 2016, Kilburn Engineering Ltd has now informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2016, to consider a Scheme of Arrangement and Amalgamation of Mcnally Bharat Engineering Company Limited. EMC Ltd and McNally Sayaji Engineering Ltd with the Company, containing detailed terms of the Arrangement and Amalgamation. This intimation may please be considered as compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure) Regulations, 2015.

In connection with the above, the trading window in respect of the Companys shares will remain closed from March 30, 2016, until the expiry of 48 hours after disclosure of the outcome of the Board Meeting.