Appointment

Ref.: SEC&LEG/593 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 appointment of Independent Director In continuation of our earlier Letter No(s). SEC&LEG/591 dated July 22, 2026 & SEC&LEG/452 dated April 27, 2026 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”); this is to inform you that the Shareholders of the Company at the Annual General Meeting held on July 21, 2026 have approved the Special Resolution with respect to appointment of Mr. Ranganath Nuggehalli Krishna (DIN 00004044) as an Independent Director for a period from April 28, 2026 to March 12, 2031. 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 already provided in the disclosure dated April 27, 2026. You are requested to kindly take the same on record. 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