Kirloskar Pneumatic Company Ltd - 505283 - Board Meeting Outcome for Board Meeting Outcome

rjrlosKar Pneumatic Ref.: SEC&LEG/586 July 21,2026 BSE Limited National Stock Exchange of lndia Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C -1 , Block G, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai 400 001 Mumbai 400 051. Scrip Code - 505283 NSE Symbol: KIRLPNU Sub.: Outcome of Board Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that: The Board of Directors of the Company in their meeting held on July 21, 2026 has approved the following: Financial Results A statement of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026: Standalone and Consolidated Segment Wise Report; and 3. Limited Review Report received from Kirtane & Pandit LLP, Chartered Accountants, Statutory Auditors of the Company. B. Acquisition The Board of Directors of the Company have considered and approved to acquire 99.49% of total voting power of Kirloskar South-East Asia Company Limited as detailed below. The details required to be disclosed under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Master Circular No. HOl49114l14(7)2025-CFD-POD2lll3762l2026 dated January 30, 2026 are provided below: Kirloskar Pneumatic Company Limited A Kirioskar GroL;p Cornpany Q*"gfl.0ffice: plot No. l, Hadapsar lndr-istrial Estate, Hadaosar, Pune, fulanarasntra 4110 13 : +9 L (2C't 26721O0A rax: 'r91 (20) 258/()291 Im a r I : sec@kirloska r.com vVe cs 11-e: leww. ki r | {)s ka r pneu matl c. coi'n illlr : -29 i2iJI\ lg /,4P,-lli 1 i)ll l) / rjrlosKar Pneumatic a Name of the target entity, details in Name : Kirloskar South East Asia Co. brief such as size, turnover etc.; Limited ('KSEA' /'Target Company'), a Company incorporated on March 31,2016 Country of lncorporation : Thailand Share Capital : 20,00,000/-Thai Bath (THB) The Turnover and Networth of KSEA as on December 31, 2025 (calendar year) are as under: Turnover: THB 30.91 Million (Rs. 9.24 Crores) Networth: THB 22.65 Million (Rs 6.77 Crores)' b Whether the acquisition would fall The proposed transaction is not a Related within related party transaction(s) Party Transaction. Whether the promoter/ promoter Yes, the proposed target company is a part groupi group companies have any of the Promoter Group. interest in the entity being acquired? The Company is interested in acquiring the lf yes, nature of interest and details ordinary shares of the KSEA to promote its thereof and whether the same is products in South-East Asia region. The done at "arm's length"; Company aims to strengthen its presence in the South-East Asian region, enhance customer engagement, and provide faster sales and after-sales support. Transaction is carried out at arms-length basis. c lndustry to which the entity being Trading Company acquired belongs; rjrlosKar Pneumatic d Objects and impact of acquisition The object is to focus on expanding its (including but not limited to, footprint in South-East Asia to ensure direct disclosure of reasons for acquisition connect with end customer, our own entity is of target entity, if its business is preferred model over Channel Partner. outside the main line of business of lnvestment to acquire 99.49o/o of total voting the listed entity) power of KSEA resulting into it becoming a Subsidiary of the Company as per the Companies Act, 2013. e Brief details of any governmental or Necessary Regulatory / Statutory Authorities regulatory approvals required for the approvals as may be applicable. acquisition; f lndicative time period for completion 60 business days from execution of the of the acquisition; Share Purchase Agreement. g Consideration - whether cash Cash consideration for acquisition of consideration or share swap or any 99.49% of the total voting power. other form and details of the same h Cost of acquisition or the price at Total Consideration of 1,70,52,750i- THB which the shares are acquired; payable in cash (i.e. not exceeding Rs. 5 Crores). Percentage of shareholding / control The Company will acquire 99.49o/o of total acquired and / or number of shares voting power and 48.75% of total capital of acquired; KSEA. j Brief background about the entity The Target Company is in the business of acquired in terms of products/line of trading. lt was incorporated on March 31, business acquired, date of 2016 in Thailand. incorporation, history of last 3 years Last 3 years total turnover for KSEA is as turnover, country which the follows: - rirlosrar Pneumatic acquired entity has presence and CY25: THB 30.91 Million (Rs. 9.24 Crores) any other significant information (in CY24: THB 38.12 Million (Rs. 10.06 Crores) brief); CY23: THB 34.05 Million (Rs.8.75 Crores) This is to further inform you that the meeting of the Board of Directors of the Company approving the above commenced at 11. 30 A.M. (lST) and concluded at 1:00 P.M. (1ST) on July 21,2026. For Kirloskar Pneumatic Company Limited nr,,rld"l'* Aman Kirloskar Managing Director I DIN: 09823056 Encl.: As above rjrlosrar Pneumatic STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30,2026 in Million Year ended Quarter ended on Sr. on Particulars No. Jun 30 Mar 31 Jun 30 March 31, 2026 2026 2025 2026 Unaudited Audited Unaudited Audited Revenue from operations 3,003 7,057 2,720 17,592 il Other lncome 79 60 82 271 Total lncome ( l+ ll 3,082 7,117 2,802 17,963 IV EXPENSES Cost of material consumed 1,111 3,506 1,138 8,307 Purchase of Traded Goods 125 182 93 575 Changes in inventories of finished goods,stock in trade & 81 (1 56) 53 (154) work in progress Employee benefit expense 537 531 490 2,005 Finance Cost 0 0 0 2 Depreciation and amortisation expense 88 83 72 311 Manufacturing / Processing charges 315 576 295 1,577 Other Expenses 369 559 293 1,678 Total Expenses ( lV 2,626 5,281 2,434 14,301 V ProfiU(Loss) before exceptional items & tax ( lll - lV 456 1,836 368 3,562 VI Exceptional items Statutory impact of new labour codes (43) 140 vlt ProfiU (Loss) before tax ( V - Vl 456 1,879 368 3,422 vilt Tax expenses Current Tax ( net of previous year ) 96 435 76 838 Deferred Tax 19 4 11 (0) IX ProfiU (Loss) for the period ( Vll - Vlll ) 341 1,440 28', 2,584 X Other Gomprehensive Income i) ltems that will not be reclassified to profit or loss 247 (576) 241 (52e) ii) lncome tax relating to items that will not be reclassified (35) BO (34) 72 to profit or loss Total Gomprehensive lncome for the period ( lX + X ) XI (Gomprising Profit / (Loss) and Other Comprehensive lncome for the period) 553 944 488 21127 xil Paid up Equity Share Capital 130 130 130 130 (Face Value of Rs. 2/- each) uity 12,390 r equity share basic (Rs.) 5.25 22.17 4.33 39.80 equity share diluted (Rs.) 5.24 22.14 4.32 39.74 rjrlosrar Pneumatic STATEMENT OF UNAUDITED STANDALONE SEGMENT.WISE REVENUE, RESULTS AND CAPITAL EMPLOYED in Million Sr. Quarter ended on Year ended on No. Particulars Jun 30 Mar 31 Jun 30 March 31, 2026 2026 2025 2026 Unaudited Audited Unaudited Audited 1 Segment Revenue Compression Systems 2,820 6,757 2,425 16,437 Other Non Reportable Segments 183 300 295 1,155 TOTAL 3,003 7,057 2,720 17,592 Less : lnter Segment revenue Net Sales/ lncome from Operations 3,003 7,057 2,720 17,592 2 Segment Results Profit / (Loss) before tax and interest from each segment Compression Systems 625 2,010 444 4,101 TOTAL 625 2,010 444 4,101 Less : i. Finance Cost 0 0 0 2 ii. Other unallocable expenditure ( net off income including ProfiU(Loss) of non reportable segments (16e) (131) (76) (677) Total ProfiU(Loss) Before Tax 456 1,879 368 3,422 3 Capital Employed Segment Assets Compression Systems 7,199 8,399 6,327 8,399 Segment Liabilities Compression Systems 3,471 4,230 3,970 4,230 Total Capital Employed in Segment 3,728 4,169 2,357 4,169 Add Unallocable corporate assets 9,936 8,983 9,689 8,983 Less :Unallocable corporate liabilities 588 642 581 642 ( including non reportable segments Net Unallocable Gorp [Showing first 8,000 characters — download PDF for full document]