Kirloskar Pneumatic Company Ltd - 505283 - Announcement under Regulation 30 (LODR)-Cessation

Ref.: SEC&LEG/595 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 Sub.: Intimation of Cessation of Independent Director Ref.: Our earlier letter No. SEC& LEG/ 122 dated July 20, 2021 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations, 2015”); this is to inform you that the Members of the Company in their Annual General Meeting held on July 20, 2021 had reappointed Mr Ajay Dua (holding DIN 02318948), as an Independent Director of the Company, for a second term of 5 (five) consecutive years with effect from July 22, 2021 to July 21, 2026. This is to further inform you that Dr Ajay Dua, Independent Director of the Company has ceased to be a Director of the Company and member of the Committee(s), as applicable, on completion of tenure of his appointment with effect from July 22, 2026. The Company places on record its sincere appreciation towards his contribution. You are requested to take the above on your 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