Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has made an Investment in its subsidiary, Kinetic Watts and Volts Limited.

KEL:SH:SE Date: September 16, 2026 The Manager-Corporate Relations Department BSE Limited 1st Floor, P J Towers Fort, Mumbai- 400 001. BSE Scrip Code: 500240 Subject: Investment in Subsidiary Company – Kinetic Watts and Volts Limited Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III and the applicable provisions of the SEBI Master Circular bearing reference no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, the Company hereby informs that it has made an investment in its subsidiary, Kinetic Watts and Volts Limited. The requisite details of the aforesaid investment are enclosed herewith as Annexure A. Thanking You, Yours Truly, 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 Annexure A The Details in respect to investment in Subsidiary of the Company, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given as under: Name of the target entity, details in brief such Kinetic Watts and Volts Limited as size, turnover etc.; Authorized Capital INR 125,00,00,000/- (Rupees One Hundred Twenty-Five Crore Only) Paid up Capital INR 94,83,60,000/- (Rupees Ninety-Four Crore Eighty-Three Lakh Sixty Thousand Only) Turnover of F.Y. 2025-26: 788.95 Lakhs Whether the acquisition would fall within Kinetic Watts and Volts Limited (“KWVL”) is a subsidiary of the related party transaction(s) and whether the Company and, accordingly, is a related party of the Company. promoter/ promoter group/ group companies have any interest in the entity being acquired? The subscription to equity shares of KWVL therefore falls If yes, nature of interest and details thereof within the ambit of related party transactions. and whether the same is done at “arms length”; The Company has subscribed to 1,00,00,000 (One Crore) equity shares of KWVL, having a face value of INR 10/- (Rupees Ten Only) each, at par, aggregating to INR 10,00,00,000/- (Rupees Ten Crore Only). The said shares were allotted today, i.e., September 16, 2026. The transaction has been undertaken on an arm’s length basis and on terms that are fair and reasonable. The shareholding of the Company in KWVL before and after the aforesaid allotment is as follows: Pre Shareholding Post Shareholding No. of % of No. of % of Shares Shareholding Shares Shareholding 8,03,20,000 84.69 9,03,20,000 86.15 Save and except for the Company's interest in KWVL arising from its status as a subsidiary and the aforesaid subscription, none of the Promoter, Promoter Group or Group Companies has any other interest in the transaction or in KWVL. Industry to which the entity being acquired Automobile belongs; 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 Objects and impact of acquisition (including The investment in subsidiary company to carry out business but not limited to, disclosure of reasons for in the field of Automobile. acquisition of target entity, if its business is outside the main line of business of the listed entity); Brief details of any governmental or regulatory Not Applicable approvals required for the acquisition; Indicative time period for completion of the Not Applicable acquisition; Consideration - whether cash consideration or Cash Consideration share swap or any other form and details of the same; Cost of acquisition and/or the price at which INR 10,00,00,000/- (Rupees Ten Crore Only), comprising the shares are acquired; 1,00,00,000 (One Crore) equity shares of INR 10/- (Rupees Ten Only) each, issued at par. Percentage of shareholding / control acquired Post-allotment of the equity shares, Kinetic Engineering and / or number of shares acquired; Limited holds 86.15% of the total paid-up share capital of Kinetic Watts and Volts Limited. Brief background about the entity acquired in Kinetic Watts and Volts Limited (“KWVL”) was incorporated terms of products/line of business acquired, under the Companies Act, 2013 on September 27, 2022, as a date of incorporation, history of last 3 years subsidiary of Kinetic Engineering Limited. The Company is turnover, country in which the acquired entity based in Maharashtra, India, and is engaged in the business has presence and any other significant of electric mobility and electric vehicles (EVs), including the information (in brief) development, manufacturing and commercialization of electric two-wheelers and related products. History of Turnover: Financial Year Turnover (₹ in Lakh) 2023-24 Nil 2024-25 Nil 2025-26 788.95 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