Kinetic Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve unaudited financial results ....

KEL:SH:SE Date: July 27, 2026 The Manager - Corporate Relationship Department BSE Limited, 1st Floor, Phiroze Jeejeebhoy Towers, Fort, Mumbai- 400 001 Maharashtra, India Scrip Code: BSE-500240 Sub: Prior intimation of the Board Meeting under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to the provisions of Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions / rules and regulations, if any, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 03, 2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 and any other matter with permission of the Chair. Further, trading window for all the Directors, Key Managerial Personnel, Designated Employees and other connected persons as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Policy on Insider Trading has already been closed effective from July 01, 2026 and shall remain closed till the completion of 48 hours after the announcement of the said financial results (standalone and consolidated) of the Company for the quarter ended June 30, 2026. You are requested to take the above information on record. Thanking you. Yours faithfully, For Kinetic Engineering Limited Chaitanya Mundra Company Secretary and Compliance Officer 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