The Board Meeting to be held on 05/11/2026 has been revised to 13/11/2026 With reference to the intimation given by the Company dated October 31, 2026, this is to inform you that the meeting of the Board of Directors of the Company, which was originally scheduled to be held on Thursday, November 05, 2026, has been rescheduled to Friday, November 13, 2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results ....

KEL:SH:SE Date: November 04, 2026 The Manager - Corporate Relationship Department BSE Limited, 1st Floor, Phiroze Jeejeebhoy Towers, Fort, Mumbai- 400 001 Maharashtra, India Scrip Code: BSE-500240 Sub: Rescheduling of Board Meeting. Dear Sir/Madam, With reference to the intimation given by the Company dated October 31, 2026, this is to inform you that the meeting of the Board of Directors of the Company, which was originally scheduled to be held on Thursday, November 05, 2026, has been rescheduled to Friday, November 13, 2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026. Further, as intimated vide our letter dated October 31, 2026, the trading window of the Company had closed with effect from October 01, 2026, and shall remain closed until 48 hours after the declaration of the aforesaid financial results. You are requested to take the above information on record. Thanking you. Yours faithfully, 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