Kinetic Engineering Ltd. — AGM Information 2025

Oct 1, 2025

==> picture [596 x 126] intentionally omitted <==

KEL:SH:SE: Date: 01[st] October 2025

To

The Manager - Corporate Relationship Department BSE Limited, 1[st] Floor, Phiroze Jeejeebhoy Towers, Fort, Mumbai- 400 001, Maharashtra, India

Scrip Code: BSE-500240

Subject: Proceeding of Annual General Meeting held on 30[th] September, 2025

Dear Sir/Madam,

This is to inform you that the Shareholders/Members of the Company at its meeting held today 30[th] September, 2025 inter-alia, approved the following:

Ordinary Business:

1. Consideration and Adoption of Audited Standalone Financial Statements of the Company for the Financial Year ended 31[st ] March, 2025 and the Reports of the Board of Directors and Auditors thereon.

2. Consideration and Adoption of Audited Consolidated Financial Statements of the Company for the Financial Year ended 31[st] March, 2025 and the Reports of the Auditors thereon.

3. To appoint a director in place of Mr. Ajinkya Arun Firodia (DIN: 00332204) who retires by rotation and being eligible, offers himself for reappointment.

Special Business:

1. Regularisation of Mr. Shashikant Shivanand Gulve (DIN: 11208226) as a Non-Executive NonIndependent Director.

2. To approve re-appointment of Mr. Jinendra Hirachand Munot (DIN: 00049838) as a Non-Executive Independent Director.

3. To approve re-appointment of Mr. Venkataiah Madipalli (DIN: 00041420) as a Non-Executive Independent Director.

4. To appoint Mr. Dinesh Birla, Proprietor of M/s. Dinesh Birla & Associates Practicing Company Secretaries, as Secretarial Auditor of the Company.

==> picture [596 x 81] intentionally omitted <==

==> picture [596 x 126] intentionally omitted <==

1. To approve material related party transaction(s) between the Company and Kinetic Watts and Volts Limited.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the proceedings of Annual General Meeting held on 30[th] September 2025.

Thanking you.

For Kinetic Engineering Limited

Chaitanya

Mundra

Digitally signed by Chaitanya Mundra DN: c=IN, o=Personal, pseudonym=fe24a65a83ad4a169fdf655bc4e1430d, 2.5.4.20=0a69fc2e6b4f366b4f9f3aaf632a5c30fd3dc 9004f4113ee6efccbdcd5db482f, postalCode=768201, st=Orissa, serialNumber=84305ab3c8129dea3fde8e633d832d 7e0d39b0ec0224902040acf6ed0c800da6, cn=Chaitanya Mundra Date: 2025.10.01 09:51:10 +05'30'

---

Chaitanya Mundra

Company Secretary and Compliance Officer

==> picture [596 x 81] intentionally omitted <==

==> picture [596 x 126] intentionally omitted <==

The Annual General Meeting (“AGM”) of Kinetic Engineering Limited (“the Company”) was held on Tuesday, 30[th] September 2025, at 11:30 a.m. (IST), through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”) facility, in compliance with General Circulars issued by the Ministry of Corporate Affairs (“MCA”) and other applicable Circulars issued by the Securities and Exchange Board of India (“SEBI”) and as per the applicable provisions of the Companies Act. 2013 and the Rules made thereunder. The meeting commenced at 11:30 a.m. (IST) and concluded at 12.30 p.m. (IST). The deemed venue of the AGM was the Registered Office of the Company, i.e., D-1 Block, Plot No. 18/2, MIDC, Chinchwad, Pune - 411019, Maharashtra, India.

A total of 47 members attended the meeting.

Chairman: Mr. Arun Firodia – Chairman & Non-Executive Director, chaired the meeting.

Proceedings:

Mr. Chaitanya Mundra, Company Secretary welcomed the members of the Company and briefed them about the process to participate at the Meeting. The Chairman then delivered his opening address and gave an overview of the Financial performance of the Company.

Thereafter, the following items were placed and transacted before the shareholders –

Sr. No.	Particulars of Resolution	Type of Resolution
1	Consideration and Adoption of Audited Standalone Financial Statements of the Company for the Financial Year ended 31stMarch, 2025 and the Reports of the Board of Directors and Auditors thereon.	Ordinary
2	Consideration and Adoption of Audited Consolidated Financial Statements of the Company for the Financial Year ended 31stMarch, 2025 and the Reports of the Auditors thereon.	Ordinary
3	To appoint a director in place of Mr. Ajinkya Arun Firodia (DIN: 00332204) who retires by rotation and being eligible, offers himself for reappointment.	Ordinary
4	Regularisation of Mr. Shashikant Shivanand Gulve (DIN: 11208226) as a Non-Executive Non-Independent Director.	Ordinary
5	To approve re-appointment of Mr. Jinendra Hirachand Munot (DIN: 00049838)as a Non-Executive Independent Director.	Special
6	To approve re-appointment of Mr. Venkataiah Madipalli (DIN: 00041420) as a Non-Executive IndependentDirector.	Special
7	To appoint Mr. Dinesh Birla, Proprietor of M/s. Dinesh Birla & Associates Practicing Company Secretaries, as Secretarial Auditor of the Company.	Ordinary
8	To approve material related party transaction(s) between the Company and Kinetic Watts and VoltsLimited.	Ordinary

The Company Secretary took the Notice already sent to the members as read. CS Dinesh Birla, Proprietor, M/s. Dinesh Birla & Associates, Practicing Company Secretaries, Pune, as the Scrutinizer for remote e- voting as well as e- voting at the AGM.

The Company Secretary then thanked the members for attending the Meeting on behalf of the Chair

==> picture [596 x 81] intentionally omitted <==

==> picture [596 x 126] intentionally omitted <==

and declared the Meeting as concluded and informed that those Members who have not voted through remote e voting may cast their votes during next 15 minutes.

Thanking you.

For Kinetic Engineering Limited

Digitally signed by Chaitanya Mundra DN: c=IN, o=Personal, pseudonym=fe24a65a83ad4a169fdf655bc4e1430d, 2.5.4.20=0a69fc2e6b4f366b4f9f3aaf632a5c30fd3dc900 Chaitanya 4f4113ee6efccbdcd5db482f, postalCode=768201, st=Orissa, serialNumber=84305ab3c8129dea3fde8e633d832d7e0 Mundra d39b0ec0224902040acf6ed0c800da6, cn=Chaitanya Mundra Date: 2025.10.01 09:52:18 +05'30'

---

Chaitanya Mundra

Company Secretary and Compliance Officer

==> picture [596 x 81] intentionally omitted <==