Attached herewith the Notice and Annual Report of the Company for F.Y. 2025-26.

KEL:SH:SE Date: September 04, 2026 The Manager-Corporate Relations Department BSE Limited 1st Floor, P J Towers Fort, Mumbai- 400 001. BSE Scrip Code: 500240 Subject: Disclosure under Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable regulations – Intimation of Notice of 55th Annual General Meeting and Annual Report for FY 2025-26. Dear Sir/Madam, This is to inform you that the 55th Annual General Meeting of the Company will be held on Tuesday, September 29, 2026 at 11:15 Hrs. (IST) through Video Conferencing (VC) / Other Audio - Visual Means (OAVM) to transact the businesses as set out in the Notice, pursuant to the relevant circulars issued in this regard by the Ministry of Corporate Affairs and under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as per details given below: Sr. No. Par(cid:415)culars Dates 1. Day/Date/Time Tuesday, September 29, 2026 at 11:15 Hrs. (IST) 2. Mode Through Video Conferencing (VC) / Other Audio-Visual means (OAVM) 3. Cut-off date for e-vo(cid:415)ng Wednesday, September 23, 2026 4. E-Vo(cid:415)ng start date and (cid:415)me Saturday, September 26, 2026 at 09:00 A.M. IST 5. E-Vo(cid:415)ng end date and (cid:415)me Monday, September 28, 2026 at 5:00 P.M. IST Pursuant to Regulations 30 and 34 of the Listing Regulations, please find enclosed herewith Annual Report for the financial year 2025-26 and the Notice convening 55th AGM of the Company. The aforesaid documents are available on the corporate website of the Company at https://kineticindia.com/annual-reports/ and are being dispatched electronically to shareholders whose email addresses are registered with the Company and Depositories. Further, pursuant to Regulation 36(1)(b), the Company has initiated sending physical letters providing the weblink to access the Annual Report to the shareholders whose e-mail ids are not registered with the Company/Depositories/RTA. This is for your information and records. Thanking you. For Kinetic Engineering Limited Chaitanya Mundra Company Secretary and Compliance Officer Registered Address: Factory Address: Contact: +91 2066142049 D1 Block, Plot No.18/2, Kinetic Manufacturing Plant Email ID: kelinvestors@kineticindia.com Chinchwad, Pune Nagar-Daund Road, Ahmednagar Website: www.kineticindia.com Maharashtra India 411019 Maharashtra India 414001 CIN: L35912MH1970PLC014819 KINETIC ENGINEERING LIMITED RESOLVED FURTHER THAT any one of the directors and / or the Company Secretary of the Company be and are hereby severally authorized to do all such CIN: L35912MH1 970PLC014819 acts, deeds or things and to file such requisite forms, papers and other documents Regd. Office: D-1 Block, Plot No. 18 /2, MIDC, Chinchwad, Pune 411019 with Registrar of Companies, as may be deemed expedient to give effect of the Tel.: +91 20 661402049 Fax: +91 20 6614 2088 /89 E-mail: kelinvestors@kineticindia.com foregoing resolution.” Website: www.k ineticindia.com SPECIAL BUSINESS: Notice of Annual General Meeting 4.(cid:3) Approval for continuation of Directorship of Mr. Jinendra Hirachand Munot (DIN: 00049838) as a Non-Executive Independent Director of the Company post NOTICE is hereby given that the 55th (Fifty-fifth) Annual General Meeting of the members attaining the age of 75 Years. of Kinetic Engineering Limited will be held on Tuesday, September 29, 2026 at 11:15 Hrs. IST, through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') facility to To consider and if thought fit, to pass the following resolution as a Special transact the following businesses: Resolution. ORDINARY BUSINESS: “RESOLVED THAT pursuant to Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 1.(cid:3) Consideration and Adoption of Audited Standalone Financial Statements of the (including any amendment(s) or re-enactment thereof for the time being in force) Company for the Financial Year ended March 31, 2026 and the Reports of the Board and all other applicable provisions, if any of the Companies Act, 2013 read with the of Directors and Auditors thereon. relevant rules and regulations thereunder (including any amendment(s) or re- enactment thereof for the time being in force) and in accordance with the To consider and if thought fit, to pass the following resolution as an Ordinary provisions of the Memorandum and the Articles of Association of the Company, Resolution. consent of the members be and is hereby accorded to Mr. Jinendra Hirachand Munot (DIN: 00049838), Non-executive Independent Director of the Company, to “RESOLVED THAT the Audited Standalone Financial Statements of the Company continue to hold office of the Non-executive Independent Director of the Company for the financial year ended March 31, 2026 and the Reports of the Board of till his current tenure of appointment which ends on October 19, 2030 Directors and Auditors thereon, as circulated to the Members, be and are hereby notwithstanding that Mr. Jinendra Hirachand Munot will attain the age of 75 considered and adopted.” (seventy-five) years on August 2027. 2.(cid:3) Consideration and Adoption of Audited Consolidated Financial Statements of the RESOLVED FURTHER THAT the Board of Directors of the Company be and are Company for the Financial Year ended March 31, 2026 and the Reports of the hereby authorised to do all acts and take all such steps as may be necessary, proper Auditors thereon. or expedient to give effect to this resolution.” To consider and if thought fit, to pass the following resolution as an Ordinary 5.(cid:3) Reclassification of Authorised Share Capital and consequent Alteration of Resolution. Memorandum of Association. “RESOLVED THAT the Audited Consolidated Financial Statements of the Company To consider and if thought fit, to pass the following resolution as a Special for the financial year ended March 31, 2026 and the Reports of the Auditors thereon, Resolution. as circulated to the Members, be and are hereby considered and adopted.” “RESOLVED THAT pursuant to the provisions of Sections 13, 61, 64 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies 3.(cid:3) To re-appoint a director in place of Dr. Arun Hastimal Firodia (DIN: 00057324) who has attained 83 years’ of age and retires by rotation, being eligible, offers himself (Share Capital and Debentures) Rules, 2014 and other applicable rules framed for re-appointment. thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and subject to such approvals, permissions and sanctions To consider and if thought fit, to pass the following resolution as a Special as may be necessary, the consent of the Members of the Company be and is hereby Resolution. accorded to reclassify the existing Authorised Share Capital of the Company of Rs. 1,95,90,82,530/- (Rupees One Hundred Ninety-Five Crore Ninety Lakh Eighty-Two "RESOLVED THAT pursuant to the provisions of Section 152 and other applicable Thousand Five Hundred Thirty Only) divided into: provisions, if any, of the Companies Act, 2013 ("the Act") read with the Rules made thereunder and Regulation 17(1A) and other applicable provisions of the Securities a) 5,30,13,932 (Five Crore Thirty Lakh Thirteen Thousand Nine Hundred Thirty- and Exchange Board of India (Listing Obligations and Disclosure Requirements) Two) Equity Shares of face value of Rs. 10 (Rupees Ten Only) each; Regulations, 2015 ("SEBI Listing Regulations"), including any statutory modification(s) or re-enactment(s) thereof for the time being in force, Dr. Arun b) 80,000 (Eighty Thousand) 8.00% Optionally Convertible Cumulative Hastimal Firodia (DIN: 00057324), who retires by rotation at this Annual General Preference Shares of face value of Rs. 120 (Rupees One Hundred and Twenty Meeting and being eligible, has offered himself for re-appointment, a [Showing first 8,000 characters — download PDF for full document]