KILPEST INDIA LIMITEDSUREWIN QUAlITY CERTIFICATIONISO 900 ...•: 2.000

REGD. OFFICE & FACTORY:7-C, INDUSTRIAL AREA, GOVINDPURA, BHOPAL - 462023 (INDIA)Tel: (91-755) 2586536, 2586537. 2586439FAX NO. (91-755) 2580438Email kilpest@bsnl.in visit us at: www.kilpesLcom

kilpestbpl@yahoo.co.ln GIN: L24211MP1972PLG001131

Ref. No.P-66/September 26, 2018

The Relationship Manager,Department of Corporate RelationsBombay Stock Exchange Ltd (BSE),PJ. Towers, Dalal StreetFort, MUMBAI - 400 001

Dear Sir/Madam,

SUB: SUBMISSION OF THE APPROVED AND ADOPTED COpy OF ANNUAL REPORT IN THE 46TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON TUESDAY, 25th SEPTEMBER2018 AT 11:30 AM.

Dear Sir/Madam,

In compliance with the requirement of Regulation 34 of the SEBI (LODR) Regulation, 2015, we hereby

submit 46th Annual Report as approved and adopted by the members of the Company at their 46th

Annual General Meeting of the Company held on Tuesday, 25th September 2018 at 11:30 AM at 7-C,

Industrial Area, Govindpura, Bhopal- 462023

•You are requested to please take on record the above said document for your reference and furtherneedful.

Thanking you,

Yours faithfully,:~:fJtD~rro,

DIRVTOR