Keva 40 · Keva 40 Date:- August 8, 2019 To The Manager BSE Limited Department of Corporate...

Keva 40

Date:- August 8, 2019

To The Manager BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai — 400 001

To The Manager The National Stock Exchange of India Ltd Listing Department, Exchange Plaza, Bandra- Kurla Complex, Bandra (E), Mumbai — 400 051

Scrip Code: 539450

Scrip Symbol: SHK

Dear Sir/ Madam

Sub: Buyback of equity shares by S H Kelkar and Company Limited (the "Company")

This is in further reference to the Buyback Offer made by the Company which opened on Monday, July 15, 2019 and closed on Friday, July 26, 2019.

A Post Offer Public Advertisement in terms of Regulation 24(vi) of the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 2018, in respect of the Buyback of equity shareholders from the eligible shareholders of the Company though the Tender Offer route has been published today i.e. August 8, 2019. The said advertisement has appeared in the same newspapers where the public announcement was published, being —

i. Financial Express - English National Daily; Jansatta (Hindi) — Hindi Daily; and Mumbai Lakshadweep - Regional Language Daily (Marathi).

In this regard we are enclosing herewith the post offer public advertisement as published in the newspaper.

We request you to kindly take the above on record.

Thanking you and assuring you of our best co-operation at all times.

Yours sincerely, For S H Kelkar and Company Limited

Deepti thandratre Company Secretary & Compliance Officer

MUMBAI 400080

*

S H Kelkar And Company Limited Regd. Office : Devkaran Mansion, 36, Mangaldas Road, Mumbai - 400 002. (INDIA)

Phone : (022) 2206 96 09 & 2201 91 30 / Fax : (022) 2208 12 04 www.keva.co.in

CIN No. L74999MH1955PLC009593

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Keva 40 · Keva 40 Date:- August 8, 2019 To The Manager BSE Limited Department of Corporate...

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