Intimation of 55th Annual General Meeting scheduled to be held on September 29, 2026.

KEL:SH:SE Date: August 03, 2026 The Manager-Corporate Relations Department BSE Limited 1st Floor, P J Towers Fort, Mumbai- 400 001. BSE Scrip Code: 500240 Subject: Outcome of Board Meeting held on August 03, 2026 Dear Sir/Madam, Pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Monday, August 03, 2026, has inter alia considered, approved and/or taken note of the following matters: a) Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026; b) Director’s report along with all the Annexures forming part of the Annual report of the company for the financial year 2025-26; c) Notice of 55th Annual General Meeting (“AGM”) which would be held on Tuesday, September 29, 2026 at 11:15 Hrs. (IST) through Video Video Conferencing / Other Audio Visual means (VC /OAVM), in compliance with applicable circular(s)/notification(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, inter- alia, to transact the business as set out in the said Notice; d) Continuation of Mr. Jinendra Munot’s (DIN: 00049838) appointment post attaining the age of 75 years, subject to approval of shareholders in ensuing AGM; e) Reclassification of the Authorized Share Capital of the Company and consequent to alteration of Memorandum of Association, subject to approval of shareholders in ensuing AGM; f) List of the Key Managerial Personnel’s (KMP) for the purpose of determining the materiality of an event or information. 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 Accordingly, kindly find enclosed the following: - Limited Review Report and Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026. The meeting of the Board of Directors commenced at 10:45 Hrs. (IST) and concluded at 12:57 Hrs. (IST) Thanking You, Yours Truly, 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 PAWAN JAIN AND ASSOCIATES CHARTERED ACCOUNTANTS Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors. Kinetic Engineering Limited Report on the Audit of the Standalone Financial Results We have reviewed the accompanying statement of standalone unaudited financial results (“the Statement”) of Kinetic En®eering Limited for the quarter ended June 30, 2026 being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Reguiations, 2015, as amended (the “Ljgjng Regulations”). Tlris Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the LODR Regulations. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 241CY'Review of Interim Financial Information Perfonn€d by the Independent Auditor of the Errtity', issued by the Institute of Chartered Accountants of India (IC AF). A review of interim fInancial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For PAWAN JAIN & ASSOCIATES (Chartered Accountants) Firm Registration No : 0107867 Xy CA PAWAN JAHV (Partner) Membership No : 032900 UDIN No 2603 29 ooWH)JAAZr ; tad icc Place : Pune ate : 03'd August 2026 Address: 302, Trade Net Building, Next to Phoenix Market City, Vimannagar Corner. Pune - 411014 Email accounts@pawanjainandassociates.com Phone: 7276010788 Whatsapp: 8999856508 KINFrlc ENGINEERING LIMITED Regd. Office : D-1 Block, Plot No. 18 / 2, MIDC, Chinchwad, Pune - 411 019 aN : L35912MH1970PLC014819 Website : www.kineticindia.com Tel. Ph. : +91-20-66142049 Fax No. : +91-20-66142088/89 Email : info@kineticindia.com STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. In lakhs) t [ Financial Sr. t March 31 June 30 March 31 Particulars No. 2026 2025 t 2026 Unaudited Audited Unaudited WI 1 IRevenue from Operations (a) Net Sales / Income from Operations 3,570 3,971 3,510 14,975 (b) Other Operating Income 6 11 24 56 Total Revenue from Operations (a + b) 3,576 3,982 3,534 15,031 2 IC>ther Income 189 76 553 799 3 ITotal Income (1+2) 3,765 4,058 4,087 1 15,830 4 Expenses (a) Cost of materials consumed 2,087 2,286 2,093 8,403 (b) Changes in inventories of finished goods, (34) (338) 16 (523) work-in-nrogress and stock-in-trade (c) Employee benefits expenses 627 640 599 2,447 (d) Finance costs 163 143 160 582 (e) Depreciation and amortisation expenses 119 141 125 507 (f) Other expenses 1,089 1,058 1,001 4,107 Total Expenses 4,051 3,931 3,993 15,524 5 1P rofit Before Exceptional Items (34) (286) 126 94 306 6 IExeptional Items Past service cost due to wage code revision - in Gratuity (76) (76) 7 SP rofit / (LOSS) before tax (5.6) (286) 51 94 231 8 ITax Expenses (a) Current Tax (b) Deferred Tax Total Tax Expenses 9 1P rofit / (Dss) after tax (7.8) (286) 51 94 231 10 Other Comprehensive Income Items that will not be reclassified to Profit or Loss (i) Re-measurement of the net defined benefit plan 5 5 (ii) Income Tax Effect Total Other Comprehensive Income 5 5 11 ITotal Comprehensive Income for the period (9+10) (286) 56 94 236 12 1P aid-up Equity share capital 2,691 2,691 2,341 2,691 {Face value Rs. 10 per share) 13 1E arnings per equity Share @ a) Basic T rj „06: 0.21 0.40 0.97 L O .01' 0.20 0.39 0.95 GOVV /\r Notes: 1 The above Unaudited Financial Results for the quarter ended June 30th, 2026, have been reviewed by the Audit Committee and were approved by the Board of Directors at their respective meetings held on [Showing first 8,000 characters — download PDF for full document]