Kirloskar Pneumatic Company Ltd - 505283 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Ref.: SEC&LEG/592 July 22, 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, Sub.: Update regarding re-appointment of Statutory Auditors In continuation of our earlier Letter No. SEC&LEG/591 dated July 22, 2026 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) we wish to inform you that the Members of the Company in their Annual General Meeting held on July 21, 2026 re-appointed Kirtane & Pandit LLP, (Firm Registration No. 105215W/W100057) Chartered Accountants as the Statutory Auditors of the Company to hold the office for a second term of 5 (five) consecutive years from the conclusion of the 51st Annual General Meeting (AGM) of the Company till the conclusion of the 56th AGM. The details required to be disclosed under the SEBI LODR read with Master Circular No. HOl49114l14(7)2025-CFD-POD2lll3762l2026 dated January 30, 2026 are provided as Annexure 1. You are requested to kindly take the same on record and oblige. For Kirloskar Pneumatic Company Limited Jitendra R Shah Company Secretary 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 Annexure 1 Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr.No. Particulars Details 1 Reason for change viz. appointment, re- Re-appointed Kirtane & Pandit LLP (K&P), (Firm appointment, resignation, removal, Registration No. 105215W/W100057) Chartered death or otherwise Accountants as the Statutory Auditors of the Company to hold the office for a second term of 5 (five) consecutive years. 2 Date of appointment/re- Re-appointed for a second term of 5 (five) consecutive appointment/cessation (as applicable) years from the conclusion of the 51st Annual General & term of appointment/ re- Meeting (AGM) of the Company till the conclusion of appointment the 56th AGM. 3 Brief profile (in case of appointment) K&P, established in the year 1956 has strong team of 36 partners, total staff strength of more than 1,100 professionals and 600+ clients over various industry sectors. The Committee considered various parameters like capability to serve a business landscape as that of the Company, audit experience, market standing of the firm, clientele served, technical knowledge etc. 4 Disclosure of relationships between Not applicable directors (in case of appointment of a director) 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