Kothari Petrochemicals LimitedRegd. off.: "Kothari Building”, No.115, M.G.Salai, Nungambakkam, Chennai - 600 034. Phone: 044-30224848 / 5614, Fax: 044-28334560, www.kotharipetrochemicals.com

KothariP E T R O C H E M I C A L S G R O U P

May 21, 2018

Listing DepartmentNational Stock Exchange of India Ltd.Exchange PlazaBandra-Kurla ComplexBandra [E], Mumbai - 400 051

Dear Sir,

Stock Code - KOTHARIPET

Sub: Intimation under Regulation 29 (1) & (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting to consider recommendation of dividend, if any, for the year ended March 31, 2018.

Ref: Our letter dated May 04,2018

In furtherance to our earlier letter dated May 04, 2018, intimating that the Audited Financial

Results of the Company for the quarter and financial year ended March 31, 2018 shall be

considered by the Board of Directors of the Company at its meeting scheduled to be held on

May 25, 2018, this is to inform you that the Board of Directors would inter alia, consider

recommendation of dividend, if any for the financial year ended 31st March 2018.

Kindly acknowledge and take this into your records.

Thanking You,

Yours faithfully,for Kothari Petrochemicals Limited

A.ThanikainathanCompany Secretary & Compliance Officer

P la n t :1/2-B 3315 Sathangadu Village, Manali, Chennai - 600 068, India, Phone +91 4 4 2594 1308 / 309, Fax +91 44 2594 1524

CIN : L11101 TNI989PLC017347 TIN N o.: 33523881406 CST No. 217771 / dt. 20-12-1999 GSTIN : 33AAACK1347H1ZX