List of the Key Managerial Personnel''s (KMPs") for the purpose of determining the materiality of an event or information.

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: List of the Key Managerial Personnel’s (“KMPs”) for the purpose of determining the materiality of an event or information & making disclosures to the stock exchange(s). Dear Sir/Madam, Pursuant to the provisions of 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulation’), we wish to submit the list of KMPs for determining materiality of an event or information as per the revised policy on determination of materiality of events adopted and approved by the Board of Directors in its meeting held today i.e. August 03, 2026: Sr. No. Name Designation Contact Details 1. Ajinkya Arun Firodia Managing Kinetic Engineering Limited Director D1 Block, Plot No.18/2 , Chinchwad, 2. Vinayak Jayaram Shevade Chief Financial Pune, Maharashtra, India, 411019 Officer Email: kelinvestors@kineticindia.com Phone: +91 2066142078 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