SHKNSE29 January 2020

S H Kelkar and Company Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates:Intimation of conference call for investors and analysts under Regulation 30 o...

S H Kelkar and Company Limited

Keva

To

The Manager The Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai — 400 051

Scrip Symbol: SHK

January 29, 2020

To

The Manager The Department of Corporate Services BSE Limited Floor 25, P. J. Towers, Dalal Street, Mumbai — 400 001

Scrip Code: 539450

Dear Sit/ Madam,

Sub: Intimation of conference call for investors and analysts under Regulation 30 of Securities (Listing Obligations and Disclosure Requirements)

and Exchange Board of India Regulations, 2015

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a conference call for investors and analysts is being organized by the Company on Monday, February 10, 2020 at 11:00 AM IST.

The conference call will be initiated with a brief management discussion on the results for Q3 and nine months ended December 31, 2019 followed by an interactive Question & Answer session.

Invite in this regard is attached for your information and record.

You ate requested to take note of the same.

Thanking you,

Yours faithfully, For S$ H Kelkar and Company Limited

| wy D7

Deepti Chandratre Company Secretary & Compliance Officer

Etnch: ets above

Gi

5 H Kelkar And Company Limited Lal Bahadur Shashtri Marg, Mulund (West), Mumbai - 400 O80. Tel : +91 22 2167 7777 Regd. Office : Devkaran Mansion, 36, Mangaldas Road, Mumbai - 400 002, CINDIA) Phone : (022) 2206 96 09 & 22019130 / Fax : (022) 2208 12 04 www.keva.co.in CIN No. L74999MH1955PLCO009593

Keva

S H Kelkar and Company Limited

Corporate Office: L.B.S Marg, Near Balrajeshwar Temple, Mulund (W), Mumbai — 400080

Registered Office: Devkaran Mansion, 36, Mangaldas Road, Mumbai 400 002

S H Kelkar’s Q3 & 9M FY20 Conference Call to be organised

on Monday, February 10, 2020 at 11:00 AM IST

S H Kelkar (SHK), the largest Indian-origin Fragrance & Flavour Company in India, will organize a

conference call for investors and analysts on Monday, February 10, 2020 at 11:00 AM IST.

Senior Management team will represent the Company on the call.

The conference call will be initiated with a brief management discussion on the Q3 & 9M FY20 results

followed by an interactive Question & Answer session.

Details of the conference call are as follows:

Time

> | 11:00 AM IST on February 10, 2020

Local dial-in number

India local access number

+91 22 6280 1141 491 227115 8042

+91 70456 71221

Available all over India

;

Hong Kong - 800 964 448

Singapore - 800 101 2045

International Toll Free Numbers

UK - 0 808 101 1573

USA -

1 866 746 2133

Please dial-in 5 minutes prior to the scheduled start to ensure that you are connected to the call in time.

Keve>

About S H Kelkar and Company Limited:

S H Kelkar and Company Limited (SHK) is the largest Indian-origin Fragrance & Flavour Company in

India. It has a long standing reputation in the fragrance industry developed in 96 years of experience.

lts fragrance products and ingredients are used as a raw material in personal wash, fabric care, skin

and hair care, fine fragrances and household products. Its flavor products are used as a raw material

by producers of baked goods, dairy products, beverages and pharmaceutical products. The Company

offers products under SHK, Cobra and Keva brands.

The Company has a strong and dedicated team of scientists, perfumers, flavourists, evaluators and

application executives at

its facilities and four creation and development centres in

India, The

Netherlands, Indonesia and Italy for the development of fragrance and flavour products. The research

team has developed 12 molecules over the last three years. The Company has filed

13 patent

applications in respect of molecules, systems and processes developed by it,

of which 2 have been

commercially exploited in deodorant and fine fragrance categories.

Over the years, SHK has developed a vast product portfolio of fragrances and flavor products for the

FMCG, personal care, pharmaceutical and food & beverages industry. The Company has a diverse

and large client base including leading national and multi-national FMCG companies, blenders of

fragrances & flavors and fragrance & flavor producers.

For further information please contact:

Ms Deepti Chandratre

Anoop Poojari / Shikha Kshirsagar

S H Kelkar and Company Limited

CDR India

Tel: +91 22 2167 7777

Fax: +91 22 2164 9766

Tel: +91 98330 90434

Fax: +91 22 6645 1213

Email: deepti.chandratre@keva.co.in

Email: anoop@cdr-india.com

shikha@cdr-india.com

DISCLAIMER:

Certain statements that may be made or discussed at the conference call may be forward-looking statements.

Such forward-looking statements are subject to certain risks and uncertainties like significant changes in

economic environment in India and overseas, tax laws, import duties, litigation, labour relations etc. Actual results

might differ substantially from those expressed or implied. SH Kelkar Limited will not be in any way responsible

for any action taken based on such statements and discussions; and undertakes no obligation to publicly update

these forward-looking statements to reflect subsequent events or circumstances.

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