Intimation of receipt of approval from BSE Limited for trading of 31,00,000 Equity Shares issued to Promoters on a Preferential basis pursuant to conversion of Warrants.

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: Intimation of trading approval obtained from BSE Limited for 31,00,000 Equity Shares of Rs. 10/- each to be issued at a premium of Rs. 161/- bearing distinctive numbers from 113919124 to 117019123 issued to Promoters on a preferential basis pursuant to conversion of warrants. Dear Sir/Madam, With reference to the above captioned subject, we are pleased to inform you that the Company has received the trading approval for the aforementioned equity shares from BSE Limited on August 03, 2026. The trading approval letter received from the Stock Exchange i.e. BSE Limited is enclosed herewith. Kindly take the same on record. 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 LOD / PREF / VJ / 16/ 2026-2027 " E - Letter " Monday, August 3, 2026 The Company Secretary Kinetic Engineering Ltd. D1 Block, Plot No. 18/2, MIDC, Chinchwad, Pune, Maharashtra, 411019. Dear Sir / Madam, Re: Trading of 31,00,000 Equity Shares of Rs. 10/- each to be issued at a premium of Rs. 161/- bearing distinctive numbers from 113919124 to 117019123 issued to Promoters on a preferential basis pursuant to conversion of warrants. We acknowledge with thanks the receipt of your application and subsequent submissions and have pleasure in advising that effective from Tuesday, August 4, 2026 the above-mentioned securities are listed on the Exchange. Please refer our Notice No. 20260803-7 dated August 3, 2026 available on our website issued in this behalf to the Trading Members of the Exchange, for your information, the contents of which may please be checked and confirmed to the Exchange. Yours faithfully, SD/- Janardhan Wagle Deputy Vice President ''This is a system generated letter and does not require signature'' INTERNAL