Kirloskar Pneumatic Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 2026.

Ref.: SEC&LEG/688 October 17, 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.: Notice of Meeting of the Board of Directors Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to intimate that a meeting of the Board of Directors of the Company, is scheduled to be held on Tuesday, October 27, 2026 to inter alia consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 2026. The trading window for dealing in securities of the Company has been already closed from October 1, 2026 as communicated earlier vide our letter No. SEC&LEG/655 dated September 28, 2026 and shall remain closed till Thursday, October 29, 2026 in terms of the 'Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Kirloskar Pneumatic Company Limited' pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 including amendment(s), if any. This is for your information and for the information of the members of your Stock Exchange. Yours faithfully, For Kirloskar Pneumatic Company Limited Jitendra R. Shah Company Secretary & Head Legal 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