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Kinetic Engineering Ltd. Board/Management Information 2025

Feb 19, 2025

60836_rns_2025-02-19_cb91589b-98f8-4e1e-9f83-61b9fe7f7cef.pdf

Board/Management Information

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KEL:SH:SE

Date: 19[th] February, 2025

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

BSE Scrip Code: 500240

Subject: Appointment of Investor Relationship Advisor.

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform the exchange that the Company has appointed M/s. Kaptify Consulting LLP as its Investor Relationship Advisor .

Contact Details of IR Advisor are as follows:

Corporate Office: 101-102, Shreya House, Chakala, Andheri (East), Mumbai 400099 Email: [email protected] Website: www.kaptify.in Mob: +91 9870132011

We request you to take the above information on record.

Thanking You,

Yours faithfully

For Kinetic Engineering Limited

Chaitan Digitally signed by Chaitanya ya Mundra Date: 2025.02.19 Mundra 17:07:15 +05'30' ____ Chaitanya Mundra Company Secretary and Compliance Officer

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Registered Address: D1 Block, Plot No.18/2, Chinchwad, Pune Maharashtra India 411019

Factory Address: Kinetic Manufacturing Plant Nagar-Daund Road, Ahmednagar Maharashtra India 414001

Contact: +91 2066142049 Email ID: [email protected] Website: www.kineticindia.com CIN: L35912MH1970PLC014819