Please find enclosed herewith a copy of Notice of 61st Annual General Meeting of Kennametal India Limited to be held on November 13, 2026.

Kennametal India Limited CIN: L27109KA1964PLC001546 8/9th Mile, Tumkur Road, Bangalore 560073, INDIA T +91 80 43281 444/215 | F + 91 80 28390129 k-in-kil@kennametal.com https://in.investors.kennametal.com/ October 15, 2026 Ref: Sec/Sto/2026/10/03 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Subject: 61st Annual General Meeting of the Company Ref: [Scrip code: 505890] - Kennametal India Limited Dear Sir / Madam, We hereby inform you that: 1. The 61st Annual General Meeting (‘AGM’) of Kennametal India Limited (the “Company”) will be held on Friday, November 13, 2026 at 12:00 Noon at Hotel Taj Yeshwantpur, 2275, Tumkur Road, Yeshwantpur Industrial Area, Phase 1, Yeshwantpur, Bengaluru, Karnataka – 560022. 2. The e-voting period would commence from Tuesday, November 10, 2026 (9:00 AM) and will end on Thursday, November 12, 2026 (5:00 PM) (both days inclusive). 3. The Company has entered into an arrangement with Central Depository Services Limited (“CDSL”) in support with the Registrar and Share Transfer Agents, viz., Integrated Registry Management Services Private Limited (“RTA”) for facilitating e-voting, through CDSL’s e-voting platform i.e., https://www.evotingindia.com. 4. The voting rights of the Members shall be in proportion to the extent of shares held by them on the cut-off date viz., November 6, 2026, subject to the provisions of the Companies Act, 2013, as amended from time to time. 5. In compliance with the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“SEBI (LODR) Regulations, 2015”], the Annual Report for the financial year 2025-26 along with the Notice calling the 61st AGM indicating the process and manner of e-Voting are being sent through electronic mode to those Members whose email addresses are registered with the Company / Depositories / RTA. Page 1 of 2 6. Pursuant to Regulations 36 (1) (b) of the SEBI (LODR) Regulations, 2015, Members whose email id is not registered with the Company / Depositories / RTA, a letter containing the web-link, including the exact path and quick response code of the AGM notice and Annual Report of the Company for the FY 2025-26, shall be dispatched by post / courier at the members’ address registered with Company/ RTA / Depositories. A copy of the same is enclosed to this letter. 7. Pursuant to Regulation 34(1)(a) of SEBI (LODR) Regulations, 2015, please find enclosed: a. A copy of the Notice calling the 61st AGM; and b. Annual Report for the financial year 2025-26. 8. In terms of Regulation 46 of the SEBI (LODR) Regulations, 2015, notice calling the 61st AGM and Annual Report for FY 2025-26 can be accessed here: a. AGM Notice - https://in.investors.kennametal.com/shareholder-services/general-meetings- postal-ballot b. Annual Report - https://in.investors.kennametal.com/financial-information/annual-reports We request you to kindly take the above on record. Thank you. For Kennametal India Limited Anupriya Garg Legal Counsel (Region), Company Secretary & Compliance officer Encl: As above Page 2 of 2 Kennametal India Limited (CIN: L27109KA1964PLC001546) Registered Office: 8/9th Mile, Tumkur Road, Bengaluru - 560 073 Phone No.: +91 80 43281 444/215 Fax: +91 80 2839 0129 E-mail: in.investorrelation@kennametal.com Website: https://www.in.investors.kennametal.com/ NOTICE TO MEMBERS NOTICE is hereby given that the 61st (Sixty-One) Annual to conduct the audit of the cost records of the Company for General Meeting (“AGM”) of Kennametal India Limited (the the financial year ending June 30, 2027, amounting to “Company”) will be held on Friday, November 13, 2026 at `4,00,000/- (Indian Rupees Four Lakhs Only) excluding 12:00 Noon at Hotel Taj Yeshwantpur, 2275, Tumkur Road, applicable taxes and reimbursement of out of pocket Yeshwantpur Industrial Area, Phase 1, Yeshwantpur, expenses incurred in connection with the aforesaid audit, Bengaluru, Karnataka - 560022 to transact the following be and is hereby ratified and confirmed. businesses: RESOLVED FURTHER THAT the Managing Director ORDINARY BUSINESS: and/or the Company Secretary of the Company be and are hereby severally authorized to do all such acts, matters, 1. To receive, consider, approve, and adopt the audited deeds and things as may be necessary to give effect to the financial statements of the Company for the financial year above said resolution and to take necessary steps to file ended June 30, 2026, together with the reports of the Board necessary forms with the Registrar of Companies and of Directors and Auditors thereon. comply with other formalities, if any, as may be required pursuant to the provisions of the Companies Act, 2013 or 2. To appoint Ms. Kelly Golden Lynch (DIN: 10270042), Non- such other applicable Regulations.” Executive, Non-Independent Director, who retires by rotation and being eligible, offers herself for re - By Order of the Board of Directors appointment. For Kennametal India Limited 3. To confirm the payment of interim dividend of `40/- per Equity Share (400%) on 2,19,78,240 Equity Shares of `10/- Anupriya Garg each already paid for the financial year 2025-26 ended June Legal Counsel (Region) & 30, 2026, and consider the same as final dividend for the Company Secretary (ACS -18612) financial year 2025-26 ended on June 30, 2026. Address: 8/9th Mile, Tumkur Road, Bengaluru – 560073, Karnataka SPECIAL BUSINESS: Bengaluru 4. RATIFICATION OF REMUNERATION PAYABLE TO M/S August 13, 2026 K.S. KAMALAKARA & CO., COST AUDITORS OF THE COMPANY: To consider and if thought fit, to pass the following NOTES: resolution as an Ordinary Resolution: 1. A Statement setting out material facts pursuant to the “RESOLVED THAT pursuant to the provisions of Section provisions of Section 102(1) of the Companies Act, 2013 148(3) and other applicable provisions, if any, of the (the "Act") in respect of special business set out at item no. Companies Act, 2013 (including any statutory 4 of the Notice is annexed hereto. Further, details of modification(s) or re-enactment(s) thereof for the time being Directors whose re-appointment/appointment is/are in force) and the Rules made thereunder, the remuneration proposed pursuant to the Act, Regulation 36(3) of SEBI payable to M/s. K. S. Kamalakara & Co., Cost Auditors, (Listing Obligations and Disclosure Requirements) (Firm Registration No: 0000296), appointed by the Board of Regulations, 2015 and Secretarial Standards on General Directors on August 13, 2026 based on the Meeting (SS-2) are also appended hereto. recommendation of the Audit Committee of the Company Kennametal | 1 2. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE Company, inter alia, indicating the process and manner of MEETING IS ENTITLED TO APPOINT ONE OR MORE e-voting along with Attendance Slip and Proxy Form are PROXIES TO ATTEND AND VOTE INSTEAD OF being sent for the convenience of shareholders. HIMSELF/ HERSELF AND THE PROXY NEED NOT BE A In addition to the above, pursuant to Regulations 36 (1) (b) of MEMBER OF THE COMPANY. the SEBI (LODR) Regulations 2015 a letter providing the A person can act as proxy on behalf of members not web-link & QR code of Company’s website from where the exceeding fifty (50) and holding in the aggregate not more Annual Report can be accessed, are being sent to the than ten (10) percent of the total share capital of the shareholders along with the physical Annual Report and Company carrying voting rights. However, a member AGM Notice whose email addresses are not registered with holding more than ten percent of the total share capital of the Company / Depository Participants (DP). the Company may appoint a single person as proxy Members may also note that the Notice of the 61st Annual provided that such person shall not act as proxy for any General Meeting and the Annual Report for FY 2025-26 will other person or member. A Proxy Form is annexed to this also be available on the Company's website at [Showing first 8,000 characters — download PDF for full document]