Kirloskar Pneumatic Company Ltd - 505283 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Ref.: SEC&LEG/589 July 21, 2026 BSE Limited National Stock Exchange of India 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 Dear Sir / Madam, Sub: Proceedings of Annual General Meeting (AGM) Pursuant to Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations, 2015”) including amendments thereof, this is to inform you that following businesses were transacted at the 51st AGM of the Company held on Tuesday, July 21, 2026, at 3:00 p.m. (IST) through Video Conferencing (‘VC’) or Other Audio Visual Means (‘OAVM’) facility, in compliance of provisions of the Companies Act, 2013 (‘the Act’) read with General Circular No. 14/2020 dated April 8, 2020; the General Circular No. 17/2020 dated April 13, 2020; the General Circular No. 20/2020 dated May 5, 2020 and the General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs ("MCA Circulars") read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 read with other applicable Circulars and Notifications issued in this regard [including any statutory modification(s) or re-enactment thereof for the time being in force and as amended from time to time] (hereinafter referred as 'SEBI Circular'): Item Particulars Type of No. Resolution 1 Receive, consider and adopt the Audited Financial Statements (including Ordinary Consolidated Financial Statements) of the Company for the financial year ended March 31, 2026 together with the Report of the Auditors' and Board of Directors thereon. 2 Declare dividend on Equity Shares at 425% i.e. Rs. 8.50 (Rupees Eight and Fifty Ordinary Paisa only) per Equity Share of Rs. 2/- each for the financial year ended on March 31, 2026 and confirm Interim Dividend of 175% i.e. Rs. 3.50 (Rupees Three and Fifty Paisa only) already paid during the financial year. 3 Appoint a Director in place of Mr. Rahul C. Kirloskar (DIN: 00007319), who Ordinary retires by rotation and being eligible, offers himself for re-appointment. 4 Re-appointment of Kirtane & Pandit as Statutory Auditors and to fix their Ordinary remuneration. 5 Ratification of remuneration of M/s Sudhir Govind Jog, a proprietary firm of Ordinary Cost Accountant, as Cost Auditor. 6 Appointment of Mr. Ranganath Nuggehalli Krishna (DIN:00004044) as an Special Independent Director for a period from April 28, 2026 to March 12, 2031. Kirloskar Pneumatic Company Limited A Kirloskar Group Company Regd. Office: Plot No. 1, Hadapsar Industrial Estate, Hadapsar, Pune, Maharashtra 411013 Tel: +91 (20) 26727000 Fax: +91 (20) 26870297 Email: sec@kirloskar.com | Website: www.kirloskarpneumatic.com CIN: L29120PN1974PLC110307 7 Re-appointment of Mr. Rahul C. Kirloskar (DIN: 00007319), Executive Chairman Ordinary as the Whole - Time Director to be designated as the Executive Chairman for a further period of five years w.e.f January 23, 2027. 8 Payment of remuneration, which is/may be in excess of threshold limits, as Special prescribed under SEBI LODR Regulations, to Executive Directors who are Promoters or Members of the Promoter Group namely Mr. Aman Kirloskar, Managing Director and Mr. Rahul C. Kirloskar, Executive Chairman. 9 Sub-division of Equity Share of the Company having a face value of ₹ 2/- Ordinary (Rupees Two) each into 2 (Two) Equity Shares of the face value of ₹ 1/- (Rupee One) each. 10 Alteration of the Capital Clause in the Memorandum of Association - “The Ordinary Authorized Share Capital of the Company is ₹ 37,50,00,000 (Rupees Thirty Seven Crores Fifty Lakhs only) divided into 37,50,00,000 (Thirty Seven Crores Fifty Lakhs) equity shares of ₹ 1/- (Rupee One) each.” The Company provided remote E-Voting facility to the members on resolutions proposed to be considered at the AGM from July 18, 2026 (9:00 am) to July 20, 2026 (5:00 pm). The meeting commenced at 3:00 PM (IST) and concluded at 4:36 PM (IST). The Results of the remote E-Voting / E-Voting at the AGM on the resolutions for Item no. 1 to 10 of AGM Notice, will be submitted separately within 48 hours from the conclusion of AGM in the format prescribed under Regulation 44 of LODR Regulations, 2015, along with Scrutinizer's report thereon. You are requested to take note of the same. Thanking You. For Kirloskar Pneumatic Company Limited Aman Kirloskar Managing Director I DIN: 09823056 Encl.: As above Kirloskar Pneumatic Company Limited A Kirloskar Group Company Regd. Office: Plot No. 1, Hadapsar Industrial Estate, Hadapsar, Pune, Maharashtra 411013 Tel: +91 (20) 26727000 Fax: +91 (20) 26870297 Email: sec@kirloskar.com | Website: www.kirloskarpneumatic.com CIN: L29120PN1974PLC110307