Kinetic Engineering Ltd. — Board/Management Information 2024

May 31, 2024

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KEL:SH:SE

Date: 31 May 2024

To, The Manager-Corporate Relations Department BSE Limited 1[st] Floor, P J Towers Fort, Mumbai- 400 001. BSE Scrip Code: 500240

Subject: Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Independent Director

Dear Sir/Madam,

In terms of Regulation 30 & Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, we wish to inform that the Board approved Appointment of Mr. Rohit Prakash Bafana, (DIN 00590469), as an Additional Director in the capacity of Independent Director on the Board of the Company, for a term of 5 years effective from 30 May 2024, subject to shareholders’ approval.

The requisite disclosure is enclosed in Annexure I.

Thanking You,

Yours Truly,

For Kinetic Engineering Limited

Digitally signed by CHAITANYA MUNDRA DN: c=IN, postalCode=768201, st=ORISSA, street=JHARSUGUDA 768201, l=JHARSUGUDA, o=Personal, title=4221, CHAITANY serialNumber=84305ab3c8129dea3fde8e633d83 2d7e0d39b0ec0224902040acf6ed0c800da6, pseudonym=422120220901122344932, 2.5.4.20=5569253151ca719b4e2cfc6d0fefd8b56e A MUNDRA 4e8b53e1e9b7f471a2381ca5995623, email=CSCHAITANYAMUNDRA@GMAIL.COM, cn=CHAITANYA MUNDRA Date: 2024.05.31 15:10:33 +05'30'

Chaitanya Mundra Company Secretary and Compliance Officer

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Annexure I -

Details of Mr. Rohit Prakash Bafana -

Sr. No.	Particulars	Mr. Rohit Prakash Bafana (DIN: 00590469)
2	Reason for change viz. appointment, resignation, removal,death or otherwise;	Appointment
3	Date of Appointment/Change in designation	30 May2024
4	Term of Appointment	5years
5	Disclosure of relationships between directors (in case of appointment of director)	Mr. Rohit Prakash Bafana is not related to any other Director(s) presently on the Board or anyof the KeyManagerial Personnel of the Company.
6	Affirmation	Based on the information available with us the Directors is not debarred from holding the office of a director by virtue of any SEBI order or any other such authority.
7	Brief Profile	Bachelor of Engineering, (University of Pune) Maharashtra Institute of Technology, Pune, and Master of Science, University of Pittsburgh, Pennsylvania, USA Mr. Bafana is currently Managing Director of United Chem Energy Trading Pvt. Ltd., a trading company dealing in imports and distribution of Biodiesel & allied Fuel oils.

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