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Board Meeting Dates of Kitply Industries Ltd.

Date of Meeting	Purpose
Jan 29, 2010	Others
Jun 02, 2009	Audited Results & Others
Apr 29, 2009	Forfeiture of Equity Shares Capital
Mar 02, 2009	Audited Results & Others
Jan 29, 2009	Others
Sep 24, 2008	To approve Forfeiture of shares
Jul 25, 2008	To consider appointment of Chairman
Apr 29, 2008	Quarterly Results
Apr 05, 2008	Scheme of Arrangement

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