Continuation of Directorship of Mr. Jinendra Hirachand Munot post attaining the age of 75 years.

KEL:SH:SE Date: September 30, 2026 The Manager-Corporate Relations Department BSE Limited 1st Floor, P J Towers Fort, Mumbai- 400 001. BSE Scrip Code: 500240 Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 –Approval for continuation of Directorship of Mr. Jinendra Hirachand Munot (DIN: 00049838) as a Non-Executive Independent Director of the Company post attaining the age of 75 Years. Dear Sir/Madam, The Members of the Company, at the 55th Annual General Meeting held on Tuesday, September 29, 2026, based on the recommendation of the Board of Directors, approved the continuation of Directorship of Mr. Jinendra Hirachand Munot (DIN: 00049838) as a Non-Executive Independent Director of the Company, to hold office till the completion of his tenure, post attaining the age of 75 years, in accordance with the applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. Thanking You, Yours Truly, For Kinetic Engineering Limited Ajinkya Firodia Managing Director DIN: 00332204 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