ESOP/ESOS/ESPS

Ref.: SEC&LEG/568 July 14, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C -1, Block G, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai 400 001 Mumbai 400 051. Scrip Code – 505283 NSE Symbol: KIRLPNU Dear Sir/ Madam, Subject: Grant of Stock Options Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held on July 14, 2026 has approved the grant of 54,000 Stock Options to eligible employees of the Company, in terms of 'KPCL Employee Stock Option Scheme 2019' and the special resolution passed by the Members of the Company at their Annual General Meeting held on July 20, 2019. Salient terms of the grant of Stock Options are as mentioned below: Sr. Particulars Details 1 Number of options granted 54,000 2 Whether the Scheme is in terms of the SEBI Yes (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 3 Total number of equity shares covered by these 54,000 Equity shares (Each stock option is stock options convertible into one equity share of face value of Rs. 2 each ) 4 Exercise Price Rs. 1,100/- per Stock Option 5 Time within which options may be exercised Three years from the date of vesting of stock options 6 Vesting Schedule The Stock Options would vest as per terms of grant based on performance parameters approved by committee. This is for your information and records please. Yours faithfully, For Kirloskar Pneumatic Company Limited Jitendra R. Shah Company Secretary & Head Legal Membership No. 17243 Kirloskar Pneumatic Company Limited A Kirloskar Group Company Regd. Office: Plot No. 1, Hadapsar Industrial Estate, Hadapsar, Pune, Maharashtra 411013 Tel: +91 (20) 26727000 Fax: +91 (20) 26870297 Email: sec@kirloskar.com | Website: www.kirloskarpneumatic.com CIN: L29120PN1974PLC110307