General Updates

rjrlosKar Pneumatic Ref.: SEC&LEG/529 June 29,2026 BSE Limited National Stock Exchange of lndia Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C -1, Block G, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai400 001 Mumbai400 051. Scrip Code - 505283 NSE Symbol: KIRLPNU Dear Sir/ Madam, Sub: Communication to Shareholders regarding the despatch of Annual report including the Notice of 51st Annual General Meeting (AGM). This is to inform you that the Company has sent a detailed email .communication to all the Shareholders, whose e-mail addresses are registered with Company/ Registrar and Share Transfer Agent viz. MUFG lntime lndia Private Limited (Formerly Link lntime lndia Private Limited) / Depository Participant(s) regarding the despatch of Annual Report including the Notice of 51't Annual General Meeting (AGM). A copy of the said communication sent to the Shareholders is enclosed herewith for your information and records. This intimation is also available on the Company's website:www.kirloskarpneumatic.com Thanking You Fohr Kirloskar Pneumatic Company Limited Jitendra R Shah Oompany Secretary & Compliance Officer Membership No. 17249 Encl.: As above Kirloskar Pneumatic Company Limited A Kirloskar Group Company Regd.Office: Plot No.1, Hadapsar lndustrial Estate, Hadapsar, Pune, Maharashtra 411013 Tel: +9I (20) 28727000 Fax: +91 QO) 26870297 Email: sec@kirloskar.com Website: www.kirloskarpneumatic.com CIN: 129120PN1974P1C110307 rjrlosrar Pneumatic Kirloskar Pneumatic Company Limited A Kirloskar Group Company CIN: 129120PN 1974P1C110307 Registered Office: Hadapsar lndustrial Estate, Pune 4L1013, lndia Tel.: +91 (20)26727000; Fax: +91 (20) 26870297 Email: sec@kirloskar.com; Website: www.kirloska rpneumatic.com Date: 29105 12026 Dear Member(s), Subject: Kirloskar Pneumatic Company limited - Notice of 51'tAnnual General Meeting (AGMI to be held on Tuesday, 21st July, 2O26 at 3.00 p.m. (lST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') facility. We wish to inform you that 5L't Annual General Meeting (AGM) of the Members of Kirloskar Pneumatic Company Limited will be held on Tuesday, luly 21, 2O26 at 3.00 p.m. (lST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') facility in compliance with provisions of the Companies Act, 2013 ('the Act') and rules thereof, read with General Circular No(s.) 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 2O/2O2O dated May 5,2020, and subsequent circulars in this regard, latest being 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs ("MCA Circulars") and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2OI5 ("LODR Regulations") read with the SEBI Master Circular No. HO/49/1,4/1,4(712025-CFD-POD2/|/3762/2026 dated January 30, 2026 issued by SEBI ("SEBI Circular") read with other applicable Circulars and Notifications issued [including any statutory modification(s) or re-enactment thereof for the time being in force and as amended from time to timel icollectively referred to as "circular(s)"). ln compliance with the aforesaid Circular(s), the Notice of AGM and the Annual Report for the financial year 2025-26 shall be sent only by email to all those Members, whose email addresses are registered with the Company / Registrar and Share Transfer Agent ('RTA') / Depository Participant(s) ('DP'). We are pleased to provide the electronic link to enable you to view / download the Annual Report including the Notice of AGM for the financial year 2O25-25: click here The Annual Report including Notice of AGM for the financial year 2O25-26 is also available at the website of the Company viz. www.kirloskarpneumatic.com and the website of Stock Exchange(s) BSE Limited viz. www.bseindia.com & National Stock Exchange of lndia Limited viz. www.nseindia.com. Voting bv electronic means: Pursuant to provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time read with aforementioned MCA Circulars and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201-5, including amendments thereunder read with aforementioned SEBI Circular and Secretarial Standards on General Meetings (SS-2) issued by the lnstitute of Company Secretaries of lndia, including amendments thereunder and all other relevant circulars issued from time to time, the Company is pleased to provide to its Members the facility to exercise their right to vote by electronic means provided by the National Securities Depository Limited ('NSDL') on all items of business as set out in the Notice of AGM. The Members may cast their votes using an electronic voting system from a place other than the venue of the AGM ("Remote e-Voting"). The Remote e-Voting period commences on Saturday, July 18, 2026 at 9.00 a.m. (lST) and ends on Monday, July 20, 2026 at 5.00 p.m. (lST). During this period, the Members of the Company holding shares in physical or electronic form as on the Cut Off date of Tuesday, July 14, 2O26 may cast their votes electronically. Remote E-Voting nformation: EVEN No. User lD PAN / Sequence Number 139902 120102000000275t USE YOUR PAN The Members may please refer to the section on 'lnstructions for e-Voting and procedure for attending the AGM through VC / OAVM facility' of the Notice of AGM for the e-Voting instructions. Attendins the AGM throush VC / OAVM facilitv Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') facility for attending the AGM will be provided through NSDL. Detailed instructions for attending the AGM through VC / OAVM facility are provided in the Notice of AGM A Member attending the AGM through VC / OAVM facility shall be counted for the purpose of reckoning the quorum under provisions of Section 103 of the Companies Act, 2013. A Member attending the AGM, who has not casted the vote by means of remote e-Voting, shall be able to cast the vote at the AGM through e-Voting. Members' Queries: A Member, who wish to receive information regarding Audited Financial Statements or matters to be placed at the AGM, shall send a request by providing full name, DP lD and Client lD / Folio Number and contact number from the registered e-mail lD to sec@kirloskar.com at least 7 (Seven) days in advance so as to enable the management to keep the information ready. Speaker Registration for the AGM A Member, who wish to ask questions or express views at the AGM, shall register with the Company as a 'Speaker' by sending a request by providing full name, DP lD and Client lD / Folio Number and contact number from the registered e-mail lD to sec@kirloskar.com at least 5 (Five) days in advance before the meeting i.e. on or before Thursday, July 16, 2026. A Member, who has registered with the Company as a speaker, will be allowed to ask questions or express views at the AGM. We thank you for registering your email address and contributing to the cause of Green lnitiative Thanking you, Yours faithfully, For Kirloskar Pneumatic Company Limited sd/- Jitendra R Shah Company Secretary Note: This is a system generated Email. Please do not reply to this Email.